SURREY SASH WINDOWS AND DOORS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1DT

Company number 08273328
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address NIGHTINGALES BY PASS, COMPTON, GUILDFORD, SURREY, GU3 1DT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Barry Lysionek as a director on 23 March 2016. The most likely internet sites of SURREY SASH WINDOWS AND DOORS LIMITED are www.surreysashwindowsanddoors.co.uk, and www.surrey-sash-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Surrey Sash Windows and Doors Limited is a Private Limited Company. The company registration number is 08273328. Surrey Sash Windows and Doors Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Surrey Sash Windows and Doors Limited is Nightingales by Pass Compton Guildford Surrey Gu3 1dt. . LYSIONEK, Susan is a Secretary of the company. LYSIONEK, Patrick is a Director of the company. Director LYSIONEK, Barry has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
LYSIONEK, Susan
Appointed Date: 30 October 2012
Director
LYSIONEK, Patrick
Appointed Date: 30 October 2012
70 years old

Resigned Directors

Director
LYSIONEK, Barry
Resigned: 23 March 2016
Appointed Date: 30 October 2012
41 years old

Persons With Significant Control

Mr Barry Martin Lysionek
Notified on: 30 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Lysionek
Notified on: 30 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURREY SASH WINDOWS AND DOORS LIMITED Events

06 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2016
Termination of appointment of Barry Lysionek as a director on 23 March 2016
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
09 Feb 2015
Change of share class name or designation
16 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
16 Mar 2014
Total exemption small company accounts made up to 29 October 2013
02 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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