RUTLAND WINDOWS LIMITED
DERBY FIRST LOOK LIMITED

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 06799995
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of RUTLAND WINDOWS LIMITED are www.rutlandwindows.co.uk, and www.rutland-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Windows Limited is a Private Limited Company. The company registration number is 06799995. Rutland Windows Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Rutland Windows Limited is 10 Stadium Business Court Millennium Way Pride Park Derby Derbyshire De24 8hp. . RADFORD, Susan Sharon is a Secretary of the company. GREENFIELD, Kevin Leslie is a Director of the company. Director HODGKINSON, John Derrick has been resigned. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
RADFORD, Susan Sharon
Appointed Date: 23 January 2009
Director
GREENFIELD, Kevin Leslie
Appointed Date: 30 June 2012
71 years old

Resigned Directors

Director
HODGKINSON, John Derrick
Resigned: 15 March 2013
Appointed Date: 23 January 2009
79 years old
Director
SHERATON, Roy
Resigned: 30 January 2009
Appointed Date: 23 January 2009
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 30 January 2009
Appointed Date: 23 January 2009

Persons With Significant Control

Klg Amazing Glazing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUTLAND WINDOWS LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 17 more events
24 Feb 2009
Secretary appointed susan sharon radford
24 Feb 2009
Registered office changed on 24/02/2009 from wharf lodge 112 mansfield road derby DE1 3RA
03 Feb 2009
Appointment terminated director roy sheraton
03 Feb 2009
Appointment terminated director argus nominee directors LIMITED
23 Jan 2009
Incorporation

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