Company number 03049023
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 52 BUSHMEAD ROAD, LUTON, BEDFORDSHIRE, LU2 7EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ICKNIELD WINDOWS MANUFACTURING LIMITED are www.icknieldwindowsmanufacturing.co.uk, and www.icknield-windows-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Icknield Windows Manufacturing Limited is a Private Limited Company.
The company registration number is 03049023. Icknield Windows Manufacturing Limited has been working since 24 April 1995.
The present status of the company is Active. The registered address of Icknield Windows Manufacturing Limited is 52 Bushmead Road Luton Bedfordshire Lu2 7ex. . MECHEM, Lesley Carol is a Secretary of the company. MECHEM, David Malcolm is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MECHEM, David Stephen has been resigned. Director MECHEM, Lesley Carol has been resigned. Director TRUEMAN, Richard has been resigned. The company operates in "Non-trading company".
icknield windows manufacturing Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Director
TRUEMAN, Richard
Resigned: 07 November 1997
Appointed Date: 24 April 1995
62 years old
ICKNIELD WINDOWS MANUFACTURING LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 30 April 2016
02 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
23 Dec 2015
Accounts for a dormant company made up to 30 April 2015
15 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
26 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 43 more events
07 Mar 1997
Return made up to 24/04/96; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 1995
New director appointed
07 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
07 Jun 1995
Director resigned;new director appointed
24 Apr 1995
Incorporation