THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1BY

Company number 02934362
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address SUITE 40B PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1BY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,000 . The most likely internet sites of THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED are www.theincorporationofplasticwindowfabricatorsinstallers.co.uk, and www.the-incorporation-of-plastic-window-fabricators-installers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Incorporation of Plastic Window Fabricators Installers Limited is a Private Limited Company. The company registration number is 02934362. The Incorporation of Plastic Window Fabricators Installers Limited has been working since 31 May 1994. The present status of the company is Active. The registered address of The Incorporation of Plastic Window Fabricators Installers Limited is Suite 40b Port of Liverpool Building Pier Head Liverpool L3 1by. . O'KEEFFE, Sean Gerald is a Director of the company. CRP D1 LIMITED is a Director of the company. Secretary BRESLIN, Jane Elizabeth has been resigned. Secretary EGDELL, Nicholas John has been resigned. Secretary GLOVER, Paul has been resigned. Secretary HEWARD, Jack has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director AHMED, Mushtaq has been resigned. Director BRESLIN, Jane Elizabeth has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIES, David Henry has been resigned. Director EGDELL, Nicholas John has been resigned. Director GIBB, Reginald has been resigned. Director GLOVER, Andrew Peter has been resigned. Director GLOVER, Barbara has been resigned. Director GLOVER, Matthew David has been resigned. Director GLOVER, Paul has been resigned. Director GLOVER, Pauline has been resigned. Director HARTSHORN, Ian John has been resigned. Director HEWARD, Ann Carol has been resigned. Director HEWARD, Ann Carol has been resigned. Director HEWARD, Jack has been resigned. Director SWIFT, Simon Mark has been resigned. Director THODEN, Kim Rehfeld has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
O'KEEFFE, Sean Gerald
Appointed Date: 27 September 2010
62 years old
Director
CRP D1 LIMITED
Appointed Date: 05 January 2009

Resigned Directors

Secretary
BRESLIN, Jane Elizabeth
Resigned: 20 June 2007
Appointed Date: 20 February 2004
Secretary
EGDELL, Nicholas John
Resigned: 24 September 2010
Appointed Date: 20 June 2007
Secretary
GLOVER, Paul
Resigned: 21 May 2000
Appointed Date: 31 May 1994
Secretary
HEWARD, Jack
Resigned: 20 February 2004
Appointed Date: 22 May 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994
Director
AHMED, Mushtaq
Resigned: 16 May 2006
Appointed Date: 23 November 2000
60 years old
Director
BRESLIN, Jane Elizabeth
Resigned: 20 June 2007
Appointed Date: 15 February 2005
71 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994
Director
DAVIES, David Henry
Resigned: 02 April 1996
Appointed Date: 31 May 1994
84 years old
Director
EGDELL, Nicholas John
Resigned: 24 September 2010
Appointed Date: 20 June 2007
61 years old
Director
GIBB, Reginald
Resigned: 13 May 1995
Appointed Date: 31 May 1994
81 years old
Director
GLOVER, Andrew Peter
Resigned: 01 July 2000
Appointed Date: 31 May 1994
51 years old
Director
GLOVER, Barbara
Resigned: 07 April 1996
Appointed Date: 31 May 1994
78 years old
Director
GLOVER, Matthew David
Resigned: 01 July 2000
Appointed Date: 31 May 1994
53 years old
Director
GLOVER, Paul
Resigned: 28 August 2003
Appointed Date: 31 May 1994
74 years old
Director
GLOVER, Pauline
Resigned: 28 August 2003
Appointed Date: 01 May 2000
76 years old
Director
HARTSHORN, Ian John
Resigned: 08 February 1996
Appointed Date: 31 May 1994
76 years old
Director
HEWARD, Ann Carol
Resigned: 20 June 2007
Appointed Date: 01 March 2005
72 years old
Director
HEWARD, Ann Carol
Resigned: 20 May 2004
Appointed Date: 01 October 2003
72 years old
Director
HEWARD, Jack
Resigned: 20 June 2007
Appointed Date: 19 December 1996
73 years old
Director
SWIFT, Simon Mark
Resigned: 20 June 2007
Appointed Date: 06 March 2000
57 years old
Director
THODEN, Kim Rehfeld
Resigned: 05 January 2009
Appointed Date: 20 June 2007
60 years old

THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Satisfaction of charge 1 in full
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,000
14 Aug 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,000
...
... and 93 more events
08 Aug 1994
New secretary appointed;new director appointed
08 Aug 1994
New director appointed
12 Jun 1994
Secretary resigned
12 Jun 1994
Director resigned
31 May 1994
Incorporation

THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED Charges

22 January 2009
Legal charge
Delivered: 24 January 2009
Status: Satisfied on 16 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a apex house, 172 blackmooorfoot road…

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