SECURITY WINDOW SHUTTERS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 9LA
Company number 02125993
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address HORNBY ROAD, CLAUGHTON, LANCASTER, LANCASHIRE, LA2 9LA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 52,632 . The most likely internet sites of SECURITY WINDOW SHUTTERS LIMITED are www.securitywindowshutters.co.uk, and www.security-window-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Security Window Shutters Limited is a Private Limited Company. The company registration number is 02125993. Security Window Shutters Limited has been working since 24 April 1987. The present status of the company is Active. The registered address of Security Window Shutters Limited is Hornby Road Claughton Lancaster Lancashire La2 9la. . EDMONDSON, David is a Director of the company. REOCH, Colin Douglas is a Director of the company. VAN'T WESTEINDE, Cornelis Johannes Hendricus is a Director of the company. Secretary DOOTSON, Christine Elizabeth has been resigned. Director DOOTSON, Andrew Gordon has been resigned. Director DOOTSON, Richard John has been resigned. Director VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia has been resigned. Director VEEN, Maarten Virgilius has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
EDMONDSON, David
Appointed Date: 26 February 2016
59 years old
Director
REOCH, Colin Douglas
Appointed Date: 22 May 2006
52 years old
Director
VAN'T WESTEINDE, Cornelis Johannes Hendricus
Appointed Date: 20 March 2008
57 years old

Resigned Directors

Secretary
DOOTSON, Christine Elizabeth
Resigned: 20 March 2008
Director
DOOTSON, Andrew Gordon
Resigned: 03 January 2012
67 years old
Director
DOOTSON, Richard John
Resigned: 31 January 1996
61 years old
Director
VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia
Resigned: 18 December 2009
Appointed Date: 20 March 2008
69 years old
Director
VEEN, Maarten Virgilius
Resigned: 26 February 2016
Appointed Date: 01 June 2010
54 years old

Persons With Significant Control

Crh (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITY WINDOW SHUTTERS LIMITED Events

24 May 2017
Confirmation statement made on 13 May 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 52,632
08 Mar 2016
Appointment of Mr David Edmondson as a director on 26 February 2016
08 Mar 2016
Termination of appointment of Maarten Virgilius Veen as a director on 26 February 2016
...
... and 89 more events
09 Dec 1987
Company name changed perfecta shutters LIMITED\certificate issued on 10/12/87
02 Jun 1987
Accounting reference date notified as 31/05
07 May 1987
Registered office changed on 07/05/87 from: 84 temple chambers temple avenue london EC4Y 0HP
07 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1987
Certificate of Incorporation

SECURITY WINDOW SHUTTERS LIMITED Charges

28 October 1992
Debenture
Delivered: 30 October 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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