ASPECT WINDOWS (HOLDINGS) LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5GL

Company number 03940979
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 8 APPLE LANE, EXETER, DEVON, UNITED KINGDOM, EX2 5GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 666 . The most likely internet sites of ASPECT WINDOWS (HOLDINGS) LIMITED are www.aspectwindowsholdings.co.uk, and www.aspect-windows-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Aspect Windows Holdings Limited is a Private Limited Company. The company registration number is 03940979. Aspect Windows Holdings Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Aspect Windows Holdings Limited is 8 Apple Lane Exeter Devon United Kingdom Ex2 5gl. . COOLING, Steven James is a Director of the company. Secretary COOLING, Irina Suzanne has been resigned. Director COOLING, Graham Stanley has been resigned. Director COOLING, Irina Suzanne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOLING, Steven James
Appointed Date: 16 January 2008
47 years old

Resigned Directors

Secretary
COOLING, Irina Suzanne
Resigned: 29 March 2012
Appointed Date: 06 March 2000
Director
COOLING, Graham Stanley
Resigned: 01 March 2008
Appointed Date: 06 March 2000
82 years old
Director
COOLING, Irina Suzanne
Resigned: 29 March 2012
Appointed Date: 06 March 2000
81 years old

Persons With Significant Control

Steven James Cooling Bsc Hons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gs Cooling Will Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ASPECT WINDOWS (HOLDINGS) LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 666
16 Nov 2015
Registered office address changed from 8 Apple Lane Sowton 30 Trading Estate Exeter Devon EX2 5GL to 8 Apple Lane Exeter Devon EX2 5GL on 16 November 2015
16 Nov 2015
Director's details changed for Steven Cooling on 16 November 2015
...
... and 45 more events
30 Jun 2001
Particulars of mortgage/charge
05 Mar 2001
Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Apr 2000
Ad 31/03/00--------- £ si 998@1=998 £ ic 2/1000
01 Apr 2000
Particulars of mortgage/charge
06 Mar 2000
Incorporation

ASPECT WINDOWS (HOLDINGS) LIMITED Charges

28 June 2001
Mortgage deed
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3G sowton 30 trade centre sidmouth road sowton…
31 March 2000
Debenture deed
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASPECT WINDOW FILMS LTD ASPECT WINDOW STYLING LIMITED ASPECT WINDOWS (WESTERN) LIMITED ASPECT WINDOWS LTD ASPECT WIRING SOLUTIONS LIMITED ASPECT WOODWORKING LIMITED ASPECT WOODWORKS LIMITED