SERENADE WINDOWS BY DESIGN LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0DX

Company number 03160853
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 10 OXEN INDUSTRIAL ESTATE, OXEN ROAD, LUTON, ENGLAND, LU2 0DX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5 . The most likely internet sites of SERENADE WINDOWS BY DESIGN LIMITED are www.serenadewindowsbydesign.co.uk, and www.serenade-windows-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Serenade Windows by Design Limited is a Private Limited Company. The company registration number is 03160853. Serenade Windows by Design Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Serenade Windows by Design Limited is 10 Oxen Industrial Estate Oxen Road Luton England Lu2 0dx. . HELEY, John William is a Secretary of the company. HELEY, John William is a Director of the company. THORRINGTON, Peter Henry is a Director of the company. Secretary TURNER, Lynn Jean has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director THORRINGTON, Peter has been resigned. Director TURNER, Michael Peter has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HELEY, John William
Appointed Date: 09 January 1997
Director
HELEY, John William
Appointed Date: 03 October 1996
72 years old
Director
THORRINGTON, Peter Henry
Appointed Date: 01 March 2007
73 years old

Resigned Directors

Secretary
TURNER, Lynn Jean
Resigned: 08 January 1997
Appointed Date: 05 March 1996
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 29 February 1996
Appointed Date: 19 February 1996
Director
THORRINGTON, Peter
Resigned: 20 March 1997
Appointed Date: 03 December 1996
73 years old
Director
TURNER, Michael Peter
Resigned: 30 September 2010
Appointed Date: 05 March 1996
67 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 29 February 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Peter Henry Thorrington
Notified on: 18 February 2017
73 years old
Nature of control: Has significant influence or control
John William Heley
Notified on: 18 February 2017
72 years old
Nature of control: Has significant influence or control

SERENADE WINDOWS BY DESIGN LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5
25 Sep 2015
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU3 1EX to 10 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 25 September 2015
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
19 Mar 1996
Director resigned
19 Mar 1996
Secretary resigned
19 Mar 1996
Registered office changed on 19/03/96 from: po box 55 7 spa road london SE16 3QQ
11 Mar 1996
Company name changed rhinetree LIMITED\certificate issued on 12/03/96
19 Feb 1996
Incorporation

SERENADE WINDOWS BY DESIGN LIMITED Charges

6 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 10, hitchin road industrial estate, oxen road, luton…
9 January 1997
Fixed and floating charge
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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