POTTON WINDOWS LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2SP

Company number 02182565

Status Active

Incorporation Date 23 October 1987

Company Type Private Limited Company

Address UNIT 2-6 SHANNON PLACE, POTTON, SANDY, BEDFORDSHIRE, SG19 2SP

Home Country United Kingdom

Nature of Business 32990 - Other manufacturing n.e.c.

Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POTTON WINDOWS LIMITED are www.pottonwindows.co.uk, and www.potton-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to St Neots Rail Station is 7.2 miles; to Arlesey Rail Station is 7.4 miles; to Ashwell & Morden Rail Station is 8.2 miles; to Baldock Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potton Windows Limited is a Private Limited Company. The company registration number is 02182565. Potton Windows Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Potton Windows Limited is Unit 2 6 Shannon Place Potton Sandy Bedfordshire Sg19 2sp. . RAY, Dianne Nora is a Secretary of the company. RAY, Peter Alfred is a Director of the company. The company operates in "Other manufacturing n.e.c.".

Current Directors

Secretary

RAY, Dianne Nora

Director

RAY, Peter Alfred

81 years old

Persons With Significant Control

Mr Peter Alfred Ray

Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

POTTON WINDOWS LIMITED Events

14 Sep 2016

Total exemption small company accounts made up to 31 March 2016

10 Jul 2016

Confirmation statement made on 30 June 2016 with updates

19 Dec 2015

Total exemption small company accounts made up to 31 March 2015

07 Jul 2015

Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07

GBP 56,000

16 Dec 2014

Total exemption small company accounts made up to 31 March 2014

...

... and 73 more events

29 Feb 1988

Resolutions

SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Feb 1988

Registered office changed on 23/02/88 from: 124-128 city road london EC1V 2NJ

23 Feb 1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Feb 1988

Company name changed dukerent LIMITED\certificate issued on 04/02/88

23 Oct 1987

Incorporation

POTTON WINDOWS LIMITED Charges

31 January 1997

Legal mortgage
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 3, shannon place potton nr. Sandy…

25 March 1991

Fixed and floating charge
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing from the…

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