STARGAZE WINDOWS LIMITED
ALDERLEY EDGE MOUNT WINDOW SYSTEMS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 03875281
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of STARGAZE WINDOWS LIMITED are www.stargazewindows.co.uk, and www.stargaze-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Stargaze Windows Limited is a Private Limited Company. The company registration number is 03875281. Stargaze Windows Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Stargaze Windows Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. CLABER, Jonathan Rodney is a Director of the company. FARRELL, Keith Emerson is a Director of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WHITE, Alan Jeffrey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
CLABER, Jonathan Rodney
Appointed Date: 09 August 2011
43 years old
Director
FARRELL, Keith Emerson
Appointed Date: 01 December 2015
62 years old
Director
JONES, Anthony Emerson
Appointed Date: 31 March 2004
58 years old
Director
JONES, Mark Emerson
Appointed Date: 31 March 2004
60 years old
Director
JONES, Peter Emerson
Appointed Date: 29 November 1999
90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 11 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
WHITE, Alan Jeffrey
Resigned: 09 August 2011
Appointed Date: 11 November 1999
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Jones Homes (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARGAZE WINDOWS LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 11 November 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
14 Jan 2016
Appointment of Mr Keith Emerson Farrell as a director on 1 December 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 53 more events
30 Nov 1999
Director resigned
30 Nov 1999
Secretary resigned
30 Nov 1999
Registered office changed on 30/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Nov 1999
Company name changed mount window systems LIMITED\certificate issued on 17/11/99
11 Nov 1999
Incorporation

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