SPECIAL F X DOUBLE GLAZING LIMITED
BENFLEET F. X. DOUBLE GLAZING LIMITED

Hellopages » Essex » Castle Point » SS7 4PW

Company number 03028308
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address 13 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing, 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of SPECIAL F X DOUBLE GLAZING LIMITED are www.specialfxdoubleglazing.co.uk, and www.special-f-x-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Special F X Double Glazing Limited is a Private Limited Company. The company registration number is 03028308. Special F X Double Glazing Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Special F X Double Glazing Limited is 13 Armstrong Road Manor Trading Estate Benfleet Essex Ss7 4pw. . HAYDEN, Valerie Jean is a Secretary of the company. HAYDEN, Allan John is a Director of the company. HAYDEN, Scott is a Director of the company. Secretary HOLTON, Susan Ann has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DALBY, Mark Christopher has been resigned. Director HOLTON, Susan Ann has been resigned. Director JACKSON, Gary John has been resigned. Director JACKSON, Richard has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HAYDEN, Valerie Jean
Appointed Date: 10 May 1996
Director
HAYDEN, Allan John
Appointed Date: 30 April 1996
77 years old
Director
HAYDEN, Scott
Appointed Date: 01 March 2008
48 years old

Resigned Directors

Secretary
HOLTON, Susan Ann
Resigned: 13 May 1996
Appointed Date: 02 March 1995
Nominee Secretary
WAYNE, Harold
Resigned: 02 March 1995
Appointed Date: 02 March 1995
Director
DALBY, Mark Christopher
Resigned: 31 October 2010
Appointed Date: 01 March 2008
50 years old
Director
HOLTON, Susan Ann
Resigned: 13 May 1996
Appointed Date: 02 March 1995
66 years old
Director
JACKSON, Gary John
Resigned: 10 May 1996
Appointed Date: 02 March 1995
62 years old
Director
JACKSON, Richard
Resigned: 10 May 1996
Appointed Date: 02 March 1995
60 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 March 1995
Appointed Date: 02 March 1995
45 years old

Persons With Significant Control

Mr Allan John Hayden
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Scott Hayden
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Valarie Hayden
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Laura Hayden
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

SPECIAL F X DOUBLE GLAZING LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Director's details changed for Scott Hayden on 2 March 2016
04 Mar 2016
Director's details changed for Allan John Hayden on 2 March 2016
...
... and 67 more events
30 Mar 1995
New secretary appointed;director resigned;new director appointed
30 Mar 1995
New director appointed
30 Mar 1995
Secretary resigned;new director appointed
30 Mar 1995
Registered office changed on 30/03/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
02 Mar 1995
Incorporation

SPECIAL F X DOUBLE GLAZING LIMITED Charges

20 December 1999
Commercial mortage
Delivered: 6 January 2000
Status: Satisfied on 26 October 2011
Persons entitled: Sun Bank PLC
Description: The property known as 13 armstrong road thundersley all…

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