ISIS WINDOWS LIMITED
BICESTER BONZA JANET LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 3SX
Company number 05734024
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address UNIT 8A LANDCAPE CLOSE, WESTON ON THE GREEN, BICESTER, OXON, OX25 3SX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 3 . The most likely internet sites of ISIS WINDOWS LIMITED are www.isiswindows.co.uk, and www.isis-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bicester Town Rail Station is 3.7 miles; to Bicester North Rail Station is 3.8 miles; to Oxford Rail Station is 8.9 miles; to Kings Sutton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isis Windows Limited is a Private Limited Company. The company registration number is 05734024. Isis Windows Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Isis Windows Limited is Unit 8a Landcape Close Weston On The Green Bicester Oxon Ox25 3sx. . WELLS, Doug Reginald is a Secretary of the company. CLARKE, Roger is a Director of the company. JOHNSON, Paul Richard is a Director of the company. WELLS, Doug Reginald is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WELLS, Doug Reginald
Appointed Date: 14 June 2006
Director
CLARKE, Roger
Appointed Date: 14 June 2006
71 years old
Director
JOHNSON, Paul Richard
Appointed Date: 14 June 2006
68 years old
Director
WELLS, Doug Reginald
Appointed Date: 14 June 2006
75 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 14 June 2006
Appointed Date: 08 March 2006
Nominee Director
UKF NOMINEES LIMITED
Resigned: 14 June 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Paul Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Doug Wells
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISIS WINDOWS LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 3
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
...
... and 25 more events
22 Jun 2006
Director resigned
22 Jun 2006
Ad 14/06/06--------- £ si 2@1=2 £ ic 1/3
22 Jun 2006
Registered office changed on 22/06/06 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU
14 Jun 2006
Company name changed bonza janet LIMITED\certificate issued on 14/06/06
08 Mar 2006
Incorporation

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