REA METAL WINDOWS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 7ED

Company number 02678539
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address 126-136 GREEN LANE, OLD SWAN, LIVERPOOL, ENGLAND, L13 7ED
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Green Lane Old Swan Liverpool Merseyside L13 7ED to 126-136 Green Lane Old Swan Liverpool L13 7ED on 13 November 2016. The most likely internet sites of REA METAL WINDOWS LIMITED are www.reametalwindows.co.uk, and www.rea-metal-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Rea Metal Windows Limited is a Private Limited Company. The company registration number is 02678539. Rea Metal Windows Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Rea Metal Windows Limited is 126 136 Green Lane Old Swan Liverpool England L13 7ed. The cash in hand is £0k. It is £0k against last year. . TIMSON, Clare Louise is a Secretary of the company. CHAMBERLAIN, John is a Director of the company. HOLDING, Neil is a Director of the company. JOHNSON, Peter William is a Director of the company. MCCABE, Barry Patrick is a Director of the company. PLATT, Daniel William is a Director of the company. RICHARDSON, Paul Dominic is a Director of the company. TIMSON, Clare Louise is a Director of the company. Secretary GRUNDY, Walter has been resigned. Secretary SMITH, Raymond Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Derek Paul has been resigned. Director GRUNDY, Walter has been resigned. Director JOHNSON, Edward William has been resigned. Director JOHNSON, William Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


rea metal windows Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TIMSON, Clare Louise
Appointed Date: 05 February 2016
Director
CHAMBERLAIN, John
Appointed Date: 03 March 1992
78 years old
Director
HOLDING, Neil
Appointed Date: 09 November 2001
72 years old
Director
JOHNSON, Peter William
Appointed Date: 03 March 1992
85 years old
Director
MCCABE, Barry Patrick
Appointed Date: 02 February 2001
60 years old
Director
PLATT, Daniel William
Appointed Date: 05 February 2016
39 years old
Director
RICHARDSON, Paul Dominic
Appointed Date: 05 February 2016
42 years old
Director
TIMSON, Clare Louise
Appointed Date: 05 February 2016
52 years old

Resigned Directors

Secretary
GRUNDY, Walter
Resigned: 06 August 2001
Appointed Date: 03 March 1992
Secretary
SMITH, Raymond Alan
Resigned: 05 February 2016
Appointed Date: 06 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1992
Appointed Date: 17 January 1992
Director
EDWARDS, Derek Paul
Resigned: 18 March 2008
Appointed Date: 03 March 1992
77 years old
Director
GRUNDY, Walter
Resigned: 31 December 1996
Appointed Date: 03 March 1992
83 years old
Director
JOHNSON, Edward William
Resigned: 12 August 2005
Appointed Date: 03 March 1992
76 years old
Director
JOHNSON, William Edwin
Resigned: 31 December 1994
Appointed Date: 03 March 1992
111 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1992
Appointed Date: 17 January 1992

Persons With Significant Control

Mr Barry Patrick Mccabe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

REA METAL WINDOWS LIMITED Events

14 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2016
Registered office address changed from Green Lane Old Swan Liverpool Merseyside L13 7ED to 126-136 Green Lane Old Swan Liverpool L13 7ED on 13 November 2016
09 Feb 2016
Appointment of Mrs Clare Louise Timson as a director on 5 February 2016
09 Feb 2016
Appointment of Mr Daniel William Platt as a director on 5 February 2016
...
... and 74 more events
23 Mar 1992
New director appointed
23 Mar 1992
New director appointed
23 Mar 1992
Registered office changed on 23/03/92 from: 2 baches st, london, N1 6UB
18 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1992
Incorporation

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