ASSOCIATED STEEL WINDOW SERVICES LIMITED
CROYDON W. SUTLIFF (METAL WINDOW REPAIRS & SERVICE) LIMITED

Hellopages » Greater London » Croydon » CR0 2BJ

Company number 02981723
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address SUTCLIFFE HOUSE, 77 MILTON ROAD, CROYDON, SURREY, CR0 2BJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4 . The most likely internet sites of ASSOCIATED STEEL WINDOW SERVICES LIMITED are www.associatedsteelwindowservices.co.uk, and www.associated-steel-window-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Associated Steel Window Services Limited is a Private Limited Company. The company registration number is 02981723. Associated Steel Window Services Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Associated Steel Window Services Limited is Sutcliffe House 77 Milton Road Croydon Surrey Cr0 2bj. . BENNELL, Laura is a Secretary of the company. BENNELL, Laura is a Director of the company. BENNELL, Steven Paul is a Director of the company. Secretary BENNELL, Katrina has been resigned. Secretary MORAN, Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MERCER, Laura has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BENNELL, Laura
Appointed Date: 11 December 2004
Director
BENNELL, Laura
Appointed Date: 30 November 2004
58 years old
Director
BENNELL, Steven Paul
Appointed Date: 11 December 2004
73 years old

Resigned Directors

Secretary
BENNELL, Katrina
Resigned: 11 December 2004
Appointed Date: 29 July 2003
Secretary
MORAN, Patricia
Resigned: 29 July 2003
Appointed Date: 21 October 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994
Director
MERCER, Laura
Resigned: 11 December 2004
Appointed Date: 21 October 1994
58 years old

Persons With Significant Control

Mrs Laura Bennell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED STEEL WINDOW SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 18 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
...
... and 57 more events
13 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1996
Return made up to 21/10/95; full list of members
02 Nov 1994
Secretary resigned;new secretary appointed
02 Nov 1994
Director resigned;new director appointed
21 Oct 1994
Incorporation

ASSOCIATED STEEL WINDOW SERVICES LIMITED Charges

27 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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