COLFAX WINDOW SYSTEMS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 0DE

Company number 02194948
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address LEADS ROAD, KINGSTON UPON HULL, HU8 0DE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Cyril Lansbury Dunnett as a director on 11 April 2016. The most likely internet sites of COLFAX WINDOW SYSTEMS LIMITED are www.colfaxwindowsystems.co.uk, and www.colfax-window-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and eleven months. Colfax Window Systems Limited is a Private Limited Company. The company registration number is 02194948. Colfax Window Systems Limited has been working since 17 November 1987. The present status of the company is Active. The registered address of Colfax Window Systems Limited is Leads Road Kingston Upon Hull Hu8 0de. The company`s financial liabilities are £259.37k. It is £47.1k against last year. And the total assets are £404.22k, which is £36.32k against last year. PEDERSEN, Lynn is a Secretary of the company. BLACKWELL, Carol June is a Director of the company. PEDERSEN, Lynn is a Director of the company. PEDERSEN, Timothy Andrew is a Director of the company. Secretary DUNNETT, June has been resigned. Director DUNNETT, Cyril Lansbury has been resigned. Director DUNNETT, June has been resigned. Director DUNNETT, June has been resigned. The company operates in "Other construction installation".


colfax window systems Key Finiance

LIABILITIES £259.37k
+22%
CASH n/a
TOTAL ASSETS £404.22k
+9%
All Financial Figures

Current Directors

Secretary
PEDERSEN, Lynn
Appointed Date: 01 January 1999
Director
BLACKWELL, Carol June
Appointed Date: 17 March 1992
68 years old
Director
PEDERSEN, Lynn
Appointed Date: 17 March 1992
65 years old
Director
PEDERSEN, Timothy Andrew
Appointed Date: 17 March 1992
66 years old

Resigned Directors

Secretary
DUNNETT, June
Resigned: 01 January 1999
Director
DUNNETT, Cyril Lansbury
Resigned: 11 April 2016
89 years old
Director
DUNNETT, June
Resigned: 17 February 2015
Appointed Date: 01 September 2009
89 years old
Director
DUNNETT, June
Resigned: 31 December 1997
89 years old

Persons With Significant Control

Mrs Lynn Pedersen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol June Blackwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Andrew Pedersen
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm

COLFAX WINDOW SYSTEMS LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
11 May 2016
Termination of appointment of Cyril Lansbury Dunnett as a director on 11 April 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 65 more events
29 Jun 1988
Wd 19/05/88 ad 21/01/88--------- £ si 150@1=150 £ ic 2/152
29 Jun 1988
Wd 19/05/88 pd 25/01/88--------- £ si 2@1
08 Feb 1988
Accounting reference date notified as 31/12
26 Nov 1987
Secretary resigned
17 Nov 1987
Incorporation

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