RUISLIP WINDOWS AND DOORS LIMITED
PINNER RUISLIP BUILDING LTD.

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 03054680
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address 218 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 . The most likely internet sites of RUISLIP WINDOWS AND DOORS LIMITED are www.ruislipwindowsanddoors.co.uk, and www.ruislip-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Ruislip Windows and Doors Limited is a Private Limited Company. The company registration number is 03054680. Ruislip Windows and Doors Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Ruislip Windows and Doors Limited is 218 Field End Road Eastcote Pinner Middlesex Ha5 1rd. . FLYNN, Laura Jane is a Secretary of the company. FLYNN, John Joseph is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FLYNN, Laura Jane
Appointed Date: 10 May 1995
Director
FLYNN, John Joseph
Appointed Date: 10 May 1995
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995

Persons With Significant Control

Mr John Joseph Flynn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Jane Flynn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUISLIP WINDOWS AND DOORS LIMITED Events

20 May 2017
Confirmation statement made on 10 May 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 46 more events
07 Aug 1997
Return made up to 10/05/97; no change of members
27 Mar 1997
Accounts for a small company made up to 31 May 1996
02 Sep 1996
Return made up to 10/05/96; full list of members
26 May 1995
Secretary resigned
10 May 1995
Incorporation

RUISLIP WINDOWS AND DOORS LIMITED Charges

9 February 2011
Rent deposit deed
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: London Underground Limited
Description: A first fixed equitable charge over the deposit balance…
10 July 2000
Debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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