WWW.SASHWINDOWSPECIALIST.CO.UK LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1BA

Company number 05726125
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address PENMARK HOUSE, 12 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, ENGLAND, GU1 1BA
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of WWW.SASHWINDOWSPECIALIST.CO.UK LTD are www.wwwsashwindowspecialistcouk.co.uk, and www.www-sashwindowspecialist-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Www Sashwindowspecialist Co Uk Ltd is a Private Limited Company. The company registration number is 05726125. Www Sashwindowspecialist Co Uk Ltd has been working since 01 March 2006. The present status of the company is Active. The registered address of Www Sashwindowspecialist Co Uk Ltd is Penmark House 12 Woodbridge Meadows Guildford Surrey England Gu1 1ba. . LORD, Toni is a Secretary of the company. KITCHING, James is a Director of the company. KITCHING, Paul John is a Director of the company. LORD, Matthew is a Director of the company. LORD, Toni is a Director of the company. Director KITCHING, James has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
LORD, Toni
Appointed Date: 01 March 2006
Director
KITCHING, James
Appointed Date: 30 October 2009
34 years old
Director
KITCHING, Paul John
Appointed Date: 01 March 2006
62 years old
Director
LORD, Matthew
Appointed Date: 30 October 2009
40 years old
Director
LORD, Toni
Appointed Date: 30 October 2009
41 years old

Resigned Directors

Director
KITCHING, James
Resigned: 30 October 2009
Appointed Date: 30 October 2009
34 years old

Persons With Significant Control

Mr James Kitching
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Kitching
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Lord
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Toni Lord
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WWW.SASHWINDOWSPECIALIST.CO.UK LTD Events

31 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
27 Apr 2016
Director's details changed for Mrs Toni Lord on 2 March 2016
...
... and 49 more events
24 Sep 2007
Registered office changed on 24/09/07 from: 49 manor road mitcham surrey CR4 1JG
24 Sep 2007
Secretary's particulars changed
11 Jul 2007
Return made up to 01/03/07; full list of members
12 Apr 2006
Particulars of mortgage/charge
01 Mar 2006
Incorporation

WWW.SASHWINDOWSPECIALIST.CO.UK LTD Charges

19 December 2014
Charge code 0572 6125 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0572 6125 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 23 woodbridge meadows…
19 December 2014
Charge code 0572 6125 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 23 woodbridge meadows…
10 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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