U-FIT WINDOW SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 02037230
Status Active
Incorporation Date 15 July 1986
Company Type Private Limited Company
Address 38 MARK ROAD, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of U-FIT WINDOW SYSTEMS LIMITED are www.ufitwindowsystems.co.uk, and www.u-fit-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. U Fit Window Systems Limited is a Private Limited Company. The company registration number is 02037230. U Fit Window Systems Limited has been working since 15 July 1986. The present status of the company is Active. The registered address of U Fit Window Systems Limited is 38 Mark Road Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7bw. . BERRILL, Sarah Jane is a Secretary of the company. BERRILL, Sarah Jane is a Director of the company. RICHARDS, Gary Lionel is a Director of the company. RICHARDS, Mark Christopher is a Director of the company. Secretary RICHARDS, Pamela Cynthia has been resigned. Director RICHARDS, Christopher has been resigned. Director RICHARDS, Pamela Cynthia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BERRILL, Sarah Jane
Appointed Date: 01 June 2006
Director
BERRILL, Sarah Jane
Appointed Date: 01 May 2006
50 years old
Director
RICHARDS, Gary Lionel
Appointed Date: 01 May 2006
56 years old
Director
RICHARDS, Mark Christopher
Appointed Date: 01 May 2006
58 years old

Resigned Directors

Secretary
RICHARDS, Pamela Cynthia
Resigned: 01 June 2006
Director
RICHARDS, Christopher
Resigned: 01 June 2006
84 years old
Director
RICHARDS, Pamela Cynthia
Resigned: 01 June 2006
81 years old

Persons With Significant Control

Mrs Sarah Jane Berrill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Lionel Richards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Christopher Richards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U-FIT WINDOW SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 9 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 82 more events
13 Jan 1987
Company name changed I sell anything LIMITED\certificate issued on 13/01/87
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1986
Registered office changed on 23/12/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
15 Jul 1986
Certificate of Incorporation
15 Jul 1986
Incorporation

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