GLEAMING WINDOWS LTD
MARKFIELD

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9UG
Company number 05721488
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 45 CROFTWAY, MARKFIELD, LEICS, LE67 9UG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of GLEAMING WINDOWS LTD are www.gleamingwindows.co.uk, and www.gleaming-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Loughborough (Leics) Rail Station is 7.6 miles; to Narborough Rail Station is 8.4 miles; to South Wigston Rail Station is 9.3 miles; to Hinckley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleaming Windows Ltd is a Private Limited Company. The company registration number is 05721488. Gleaming Windows Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Gleaming Windows Ltd is 45 Croftway Markfield Leics Le67 9ug. . MASON, Leigh is a Secretary of the company. CROOK, Kevin Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MASON, Leigh
Appointed Date: 24 February 2006

Director
CROOK, Kevin Paul
Appointed Date: 24 February 2006
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 February 2007
Appointed Date: 24 February 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 February 2007
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Kevin Paul Crook
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Leigh Mason
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEAMING WINDOWS LTD Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

...
... and 22 more events
03 May 2007
Registered office changed on 03/05/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
02 Feb 2007
Ad 24/02/06--------- £ si 98@1=98 £ ic 2/100
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed
24 Feb 2006
Incorporation