GRABEX WINDOWS LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3QY

Company number 06322670
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address GRABEX BUSINESS CENTRE, MURRAY ROAD, ORPINGTON, KENT, BR5 3QY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GRABEX WINDOWS LTD are www.grabexwindows.co.uk, and www.grabex-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Grabex Windows Ltd is a Private Limited Company. The company registration number is 06322670. Grabex Windows Ltd has been working since 24 July 2007. The present status of the company is Active. The registered address of Grabex Windows Ltd is Grabex Business Centre Murray Road Orpington Kent Br5 3qy. . GRABOWSKA, Katarzyna is a Secretary of the company. GRABOWSKI, Michal is a Director of the company. Director GRABOWSKA, Katarzyna has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRABOWSKA, Katarzyna
Appointed Date: 24 July 2007
Director
GRABOWSKI, Michal
Appointed Date: 24 July 2007
46 years old

Resigned Directors

Director
GRABOWSKA, Katarzyna
Resigned: 08 October 2008
Appointed Date: 24 July 2007
47 years old

Persons With Significant Control

Mr Michal Grabowski
Notified on: 27 July 2016
46 years old
Nature of control: Has significant influence or control

GRABEX WINDOWS LTD Events

04 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
07 Sep 2015
Registered office address changed from 71 st. Helier Avenue Morden Surrey SM4 6JD to Grabex Business Centre Murray Road Orpington Kent BR5 3QY on 7 September 2015
...
... and 27 more events
24 Jul 2008
Registered office changed on 24/07/2008 from 59B imperial way croydon surrey CR0 4RR
31 Jul 2007
Registered office changed on 31/07/07 from: 59B imperial way croydon surrey CR0 4RR
31 Jul 2007
Registered office changed on 31/07/07 from: plantation cottage, wallage lane rowfant crawley RH10 4NH
25 Jul 2007
New director appointed
24 Jul 2007
Incorporation

GRABEX WINDOWS LTD Charges

26 November 2014
Charge code 0632 2670 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 September 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lionheart Investments Limited
Description: The amount standing from time to time to the credit of a…
30 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 2 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Rent deposit deed
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Lionheart Investments Limited
Description: The amount of £2,937.50.

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