COMMERCE WINDOWS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0RL

Company number 04699391
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 44 GRIFFITH STREET, RUSHDEN, NORTHANTS, NN10 0RL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMMERCE WINDOWS LIMITED are www.commercewindows.co.uk, and www.commerce-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kettering Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commerce Windows Limited is a Private Limited Company. The company registration number is 04699391. Commerce Windows Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Commerce Windows Limited is 44 Griffith Street Rushden Northants Nn10 0rl. The company`s financial liabilities are £57.34k. It is £-17.88k against last year. And the total assets are £104.8k, which is £16.62k against last year. LIPTROT, William John is a Director of the company. Secretary LIPTROT, Colin has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LIPTROT, Colin has been resigned. Director LIPTROT, Thomas Charles has been resigned. Director ROSS, David has been resigned. The company operates in "Other construction installation".


commerce windows Key Finiance

LIABILITIES £57.34k
-24%
CASH n/a
TOTAL ASSETS £104.8k
+18%
All Financial Figures

Current Directors

Director
LIPTROT, William John
Appointed Date: 01 August 2006
45 years old

Resigned Directors

Secretary
LIPTROT, Colin
Resigned: 31 August 2014
Appointed Date: 18 March 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 17 March 2003
Director
LIPTROT, Colin
Resigned: 31 August 2014
Appointed Date: 17 March 2003
74 years old
Director
LIPTROT, Thomas Charles
Resigned: 30 June 2013
Appointed Date: 01 July 2010
44 years old
Director
ROSS, David
Resigned: 01 August 2006
Appointed Date: 17 March 2003
64 years old

Persons With Significant Control

Mr Colin William Liptrot
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr William John Liptrot
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMMERCE WINDOWS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Apr 2017
Confirmation statement made on 17 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
13 Oct 2004
Accounts for a dormant company made up to 31 March 2004
15 Mar 2004
Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 2003
Secretary resigned
25 Mar 2003
New secretary appointed
17 Mar 2003
Incorporation

COMMERCE WINDOWS LIMITED Charges

1 August 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMMERCE WARE LTD COMMERCE WAY MANAGEMENT COMPANY LIMITED COMMERCE WISH NYEKITA E LTD COMMERCE WITHOUT BORDERS LIMITED COMMERCE1 LIMITED COMMERCE24 LIMITED COMMERCEAFRICA LTD