EXPRESS WINDOW SERVICES (LEEDS) LIMITED
LEEDS

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Company number 05360914
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address PG ACCOUNTING SERVICES LTD, SUITE 4 CROSSGATES HOUSE, 67 CROSSGATES SHOPPING CENTRE, STATION ROAD, LEEDS, ENGLAND, LS15 8EU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Barrie Ismay as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXPRESS WINDOW SERVICES (LEEDS) LIMITED are www.expresswindowservicesleeds.co.uk, and www.express-window-services-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Leeds Rail Station is 4 miles; to Castleford Rail Station is 6.9 miles; to Featherstone Rail Station is 9.6 miles; to Sandal & Agbrigg Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Window Services Leeds Limited is a Private Limited Company. The company registration number is 05360914. Express Window Services Leeds Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Express Window Services Leeds Limited is Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre Station Road Leeds England Ls15 8eu. . PG ACCOUNTING SERVICES LTD is a Secretary of the company. ISMAY, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ISMAY, Barrie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PG ACCOUNTING SERVICES LTD
Appointed Date: 18 February 2005

Director
ISMAY, Paul
Appointed Date: 21 July 2015
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 10 February 2005

Director
ISMAY, Barrie
Resigned: 01 April 2016
Appointed Date: 18 February 2005
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Paul Ismay
Notified on: 10 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS WINDOW SERVICES (LEEDS) LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Jul 2016
Termination of appointment of Barrie Ismay as a director on 1 April 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

11 Feb 2016
Director's details changed for Barrie Ismay on 1 September 2015
...
... and 26 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
10 Feb 2005
Incorporation