FENESTRATION SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L14 1PR

Company number 06472082
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 57 CHILCOTT ROAD, KNOTTY ASH, LIVERPOOL, L14 1PR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of FENESTRATION SYSTEMS LIMITED are www.fenestrationsystems.co.uk, and www.fenestration-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Fenestration Systems Limited is a Private Limited Company. The company registration number is 06472082. Fenestration Systems Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Fenestration Systems Limited is 57 Chilcott Road Knotty Ash Liverpool L14 1pr. . POTTER, Timothy Michael is a Secretary of the company. POTTER, Timothy Michael is a Director of the company. WRIGHT, Peter is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
POTTER, Timothy Michael
Appointed Date: 14 January 2008
Director
POTTER, Timothy Michael
Appointed Date: 14 January 2008
64 years old
Director
WRIGHT, Peter
Appointed Date: 14 January 2008
63 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mr Peter Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Michael Potter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENESTRATION SYSTEMS LIMITED Events

29 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
...
... and 15 more events
21 Jan 2008
New secretary appointed;new director appointed
21 Jan 2008
New director appointed
14 Jan 2008
Secretary resigned
14 Jan 2008
Director resigned
14 Jan 2008
Incorporation

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