LOXWOOD WINDOW COMPANY LIMITED
CHELTENHAM BARBICAN STORAGE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 7AY

Company number 06398407
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address BRENT HOUSE 382, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 10 ; Statement of capital following an allotment of shares on 1 November 2016 GBP 10 ; Statement of capital following an allotment of shares on 1 November 2016 GBP 10 . The most likely internet sites of LOXWOOD WINDOW COMPANY LIMITED are www.loxwoodwindowcompany.co.uk, and www.loxwood-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxwood Window Company Limited is a Private Limited Company. The company registration number is 06398407. Loxwood Window Company Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Loxwood Window Company Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. The company`s financial liabilities are £8.68k. It is £7.82k against last year. And the total assets are £103.26k, which is £13.2k against last year. SMITH, Ian Michael is a Secretary of the company. SMITH, Ian Michael is a Director of the company. SMITH, Steven Mark is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


loxwood window company Key Finiance

LIABILITIES £8.68k
+905%
CASH n/a
TOTAL ASSETS £103.26k
+14%
All Financial Figures

Current Directors

Secretary
SMITH, Ian Michael
Appointed Date: 06 December 2007
Director
SMITH, Ian Michael
Appointed Date: 16 October 2008
65 years old
Director
SMITH, Steven Mark
Appointed Date: 06 December 2007
48 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Director
QA NOMINEES LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Steven Mark Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOXWOOD WINDOW COMPANY LIMITED Events

02 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 10
02 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 10
02 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 10
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 25 more events
17 Dec 2007
Company name changed barbican storage LIMITED\certificate issued on 17/12/07
17 Oct 2007
Registered office changed on 17/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Oct 2007
Director resigned
17 Oct 2007
Secretary resigned
15 Oct 2007
Incorporation

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