J.R. WINDOWS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG19 6QX

Company number 04094037
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 21 RANNOCH DRIVE, MANSFIELD, NOTTINGHAMSHIRE, NG19 6QX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 120 . The most likely internet sites of J.R. WINDOWS LIMITED are www.jrwindows.co.uk, and www.j-r-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Kirkby in Ashfield Rail Station is 2.8 miles; to Hucknall Rail Station is 6.9 miles; to Langley Mill Rail Station is 9.3 miles; to Bulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Windows Limited is a Private Limited Company. The company registration number is 04094037. J R Windows Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of J R Windows Limited is 21 Rannoch Drive Mansfield Nottinghamshire Ng19 6qx. . PARR, Jamie is a Secretary of the company. PARR, Geoffrey Anthony is a Director of the company. PARR, Jamie is a Director of the company. PARR, Jonathan Ashley is a Director of the company. Secretary FRYER, James Raymond has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRYER, James Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PARR, Jamie
Appointed Date: 01 July 2013
Director
PARR, Geoffrey Anthony
Appointed Date: 20 October 2000
79 years old
Director
PARR, Jamie
Appointed Date: 01 July 2013
54 years old
Director
PARR, Jonathan Ashley
Appointed Date: 01 July 2013
57 years old

Resigned Directors

Secretary
FRYER, James Raymond
Resigned: 29 October 2012
Appointed Date: 20 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2000
Appointed Date: 20 October 2000
Director
FRYER, James Raymond
Resigned: 29 October 2012
Appointed Date: 20 October 2000
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Jonathan Ashley Parr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Anthony Parr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Parr
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.R. WINDOWS LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 120
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 120
...
... and 39 more events
08 Dec 2000
New director appointed
08 Dec 2000
New secretary appointed;new director appointed
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
20 Oct 2000
Incorporation

J.R. WINDOWS LIMITED Charges

19 February 2002
Mortgage
Delivered: 28 February 2002
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property KN0WN as light industrial premises…

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