ST IVES WINDOWS LTD
ST. IVES

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Company number 04821709
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST. IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 Statement of capital on 2015-07-15 GBP 24 . The most likely internet sites of ST IVES WINDOWS LTD are www.stiveswindows.co.uk, and www.st-ives-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ives Windows Ltd is a Private Limited Company. The company registration number is 04821709. St Ives Windows Ltd has been working since 04 July 2003. The present status of the company is Active. The registered address of St Ives Windows Ltd is The Old School The Stennack St Ives Cornwall Tr26 1qu. . THIRLBY, Jennifer is a Secretary of the company. ROWE, Scott Jason is a Director of the company. THIRLBY, Alan Paul is a Director of the company. THIRLBY, Graham is a Director of the company. Secretary THIRLBY, Graham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALWAY, Paul Anthony has been resigned. Director DUNN, Christopher has been resigned. Director THIRLBY, Alan Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
THIRLBY, Jennifer
Appointed Date: 26 July 2003
Director
ROWE, Scott Jason
Appointed Date: 05 September 2011
37 years old
Director
THIRLBY, Alan Paul
Appointed Date: 01 August 2013
44 years old
Director
THIRLBY, Graham
Appointed Date: 04 July 2003
68 years old

Resigned Directors

Secretary
THIRLBY, Graham
Resigned: 25 July 2003
Appointed Date: 04 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2003
Appointed Date: 04 July 2003
Director
ALWAY, Paul Anthony
Resigned: 28 August 2009
Appointed Date: 13 February 2006
65 years old
Director
DUNN, Christopher
Resigned: 25 July 2003
Appointed Date: 04 July 2003
60 years old
Director
THIRLBY, Alan Paul
Resigned: 31 August 2011
Appointed Date: 06 June 2005
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Alan Paul Thirlby
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Thirlby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST IVES WINDOWS LTD Events

18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 4 July 2015
Statement of capital on 2015-07-15
  • GBP 24
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Jan 2015
Director's details changed for Mr Alan Paul Thirlby on 19 January 2015
...
... and 44 more events
18 Aug 2003
New director appointed
18 Aug 2003
New secretary appointed;new director appointed
09 Jul 2003
Director resigned
09 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation

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