ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2NJ

Company number 03756149
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address UNIT C, 12 DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Michael Reginald Ward-Penny as a secretary on 24 August 2015; Appointment of Mr Michael Reginald Ward-Penny as a secretary on 10 August 2015. The most likely internet sites of ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED are www.architecturallouvreproductsandservices.co.uk, and www.architectural-louvre-products-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Architectural Louvre Products and Services Limited is a Private Limited Company. The company registration number is 03756149. Architectural Louvre Products and Services Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Architectural Louvre Products and Services Limited is Unit C 12 Downley Road Havant Hampshire Po9 2nj. . DUNN, Kay is a Secretary of the company. DUNN, Kay is a Director of the company. DUNN, Paul is a Director of the company. Secretary BARTON, Geraldine has been resigned. Secretary DUNN, Carol Ann has been resigned. Secretary WARD-PENNY, Michael Reginald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DUNN, Kay
Appointed Date: 01 June 2001
Director
DUNN, Kay
Appointed Date: 12 October 2008
62 years old
Director
DUNN, Paul
Appointed Date: 21 April 1999
64 years old

Resigned Directors

Secretary
BARTON, Geraldine
Resigned: 09 August 2000
Appointed Date: 21 April 1999
Secretary
DUNN, Carol Ann
Resigned: 01 June 2001
Appointed Date: 09 August 2000
Secretary
WARD-PENNY, Michael Reginald
Resigned: 24 August 2015
Appointed Date: 10 August 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Paul Dunn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Dunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED Events

19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Sep 2016
Termination of appointment of Michael Reginald Ward-Penny as a secretary on 24 August 2015
02 Sep 2016
Appointment of Mr Michael Reginald Ward-Penny as a secretary on 10 August 2015
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,500
...
... and 55 more events
27 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/04/99
22 Apr 1999
Secretary resigned
21 Apr 1999
Incorporation

ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED Charges

22 August 2000
Legal charge
Delivered: 24 August 2000
Status: Satisfied on 1 May 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as units B1 and B2 hilton park…

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