SIMPLY ROOF WINDOWS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8BG

Company number 09763272
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 8 HAVILLAND MEWS, LONDON, ENGLAND, W12 8BG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SIMPLY ROOF WINDOWS LTD are www.simplyroofwindows.co.uk, and www.simply-roof-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Simply Roof Windows Ltd is a Private Limited Company. The company registration number is 09763272. Simply Roof Windows Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Simply Roof Windows Ltd is 8 Havilland Mews London England W12 8bg. . AINSBY, Julian Peter is a Director of the company. KAVANAGH, Philip Laurence is a Director of the company. The company operates in "Glazing".


Current Directors

Director
AINSBY, Julian Peter
Appointed Date: 16 February 2016
52 years old
Director
KAVANAGH, Philip Laurence
Appointed Date: 04 September 2015
60 years old

Persons With Significant Control

Mr Philip Laurence Kavanagh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Peter Ainsby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY ROOF WINDOWS LTD Events

18 Dec 2016
Confirmation statement made on 3 September 2016 with updates
13 Dec 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
15 Jul 2016
Appointment of Julian Peter Ainsby as a director on 16 February 2016
15 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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