Company number 02201007
Status Active
Incorporation Date 1 December 1987
Company Type Private Limited Company
Address 5 GLYNDE PLACE, HORSHAM, WEST SUSSEX, RH12 1NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of FABRICATED WINDOW SYSTEMS LIMITED are www.fabricatedwindowsystems.co.uk, and www.fabricated-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabricated Window Systems Limited is a Private Limited Company.
The company registration number is 02201007. Fabricated Window Systems Limited has been working since 01 December 1987.
The present status of the company is Active. The registered address of Fabricated Window Systems Limited is 5 Glynde Place Horsham West Sussex Rh12 1nz. . ELKIN, Emma is a Secretary of the company. ELKIN, Robert Martin is a Director of the company. Secretary ELKIN, Christine has been resigned. Secretary ELKIN, Robert Martin has been resigned. Director ELKIN, Ronald George has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Martin Elkin
Notified on: 30 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FABRICATED WINDOW SYSTEMS LIMITED Events
31 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Registered office address changed from C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ to 5 Glynde Place Horsham West Sussex RH12 1NZ on 23 March 2015
...
... and 70 more events
27 Jan 1988
Wd 07/01/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100
12 Jan 1988
Secretary resigned;new secretary appointed
12 Jan 1988
Registered office changed on 12/01/88 from: 84 stamford hill london N16 6XS
12 Jan 1988
Accounting reference date notified as 30/11
01 Dec 1987
Incorporation
31 May 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that f/h property k/a limes glass works 10 beadles lane…
23 July 2002
Debenture
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Mortgage of life policy
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A life policy dated 30 december 1997 issued by hsbc life…
28 June 2002
Legal mortgage
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ensign house, woodmansterne lane, carshalton, surrey. With…