AVERI WINDOWS & BUILDING SERVICES LTD
DARTFORD

Hellopages » Kent » Dartford » DA2 6EP

Company number 05402170
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address UNIT 2 PARKER INDUSTRIAL CENTRE, WATLING STREET, DARTFORD, KENT, DA2 6EP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of AVERI WINDOWS & BUILDING SERVICES LTD are www.averiwindowsbuildingservices.co.uk, and www.averi-windows-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Averi Windows Building Services Ltd is a Private Limited Company. The company registration number is 05402170. Averi Windows Building Services Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Averi Windows Building Services Ltd is Unit 2 Parker Industrial Centre Watling Street Dartford Kent Da2 6ep. . CAHILL, Lucia is a Secretary of the company. CAHILL, Lucia is a Director of the company. CAHILL, Michael Thomas is a Director of the company. CAHILL, Paul Kenneth is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CAHILL, Lucia
Appointed Date: 23 March 2005
Director
CAHILL, Lucia
Appointed Date: 01 June 2005
61 years old
Director
CAHILL, Michael Thomas
Appointed Date: 06 April 2013
65 years old
Director
CAHILL, Paul Kenneth
Appointed Date: 23 March 2005
64 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Michael Thomas Cahill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERI WINDOWS & BUILDING SERVICES LTD Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 29 more events
18 Jan 2007
Total exemption full accounts made up to 31 March 2006
27 Apr 2006
Return made up to 23/03/06; full list of members
21 Apr 2006
New director appointed
04 Apr 2005
Secretary resigned
23 Mar 2005
Incorporation

AVERI WINDOWS & BUILDING SERVICES LTD Charges

3 June 2011
Legal mortgage
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2, parker industrial estate, watling street, dartford…
1 April 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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