Company number 05021219
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address UNITS 26-28 CALOW BROOK INDUSTRIAL ESTATE, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of George Alan Johnson as a director on 22 January 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of A2 WINDOWS LIMITED are www.a2windows.co.uk, and www.a2-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. A2 Windows Limited is a Private Limited Company.
The company registration number is 05021219. A2 Windows Limited has been working since 21 January 2004.
The present status of the company is Active. The registered address of A2 Windows Limited is Units 26 28 Calow Brook Industrial Estate Hasland Chesterfield Derbyshire S41 0dr. . CROWE, Vernon Alan is a Secretary of the company. CROWE, Vernon Alan is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director JOHNSON, George Alan has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 21 January 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 23 January 2004
Appointed Date: 21 January 2004
Persons With Significant Control
Mr Vernon Alan Crowe
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Polar Windows (Chesterfield) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A2 WINDOWS LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Jan 2017
Termination of appointment of George Alan Johnson as a director on 22 January 2016
10 Jan 2017
Accounts for a dormant company made up to 31 May 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
20 Aug 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 30 more events
07 Jan 2005
New secretary appointed
01 Mar 2004
New director appointed
01 Mar 2004
New director appointed
19 Feb 2004
Director resigned
21 Jan 2004
Incorporation