Company number 08517579
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of REPAIR & REPLACE WINDOWS LTD are www.repairreplacewindows.co.uk, and www.repair-replace-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repair Replace Windows Ltd is a Private Limited Company.
The company registration number is 08517579. Repair Replace Windows Ltd has been working since 07 May 2013.
The present status of the company is Active. The registered address of Repair Replace Windows Ltd is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . MAGNUS, Bryan Darren is a Director of the company. Director HASTE, David Spencer has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bryan Darren Magnus
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
REPAIR & REPLACE WINDOWS LTD Events
08 May 2017
Confirmation statement made on 7 May 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
19 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 3 more events
16 Aug 2013
Statement of capital following an allotment of shares on 5 August 2013
13 Aug 2013
Director's details changed for Mr Bryan Darren Magnus on 1 July 2013
30 Jul 2013
Registered office address changed from 145 Beaufort Avenue Fareham Hampshire PO16 7PJ England on 30 July 2013
16 May 2013
Termination of appointment of David Haste as a director
07 May 2013
Incorporation
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Model articles adopted