Company number 07928081
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address PENDRAGON HOUSE, 170 MERTON HIGH STREET, LONDON, SW19 1AY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of ENERGY RATED WINDOW SOLUTIONS LTD are www.energyratedwindowsolutions.co.uk, and www.energy-rated-window-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Rated Window Solutions Ltd is a Private Limited Company.
The company registration number is 07928081. Energy Rated Window Solutions Ltd has been working since 30 January 2012.
The present status of the company is Active. The registered address of Energy Rated Window Solutions Ltd is Pendragon House 170 Merton High Street London Sw19 1ay. . CAMOCCIO, Joan is a Director of the company. CAMOCCIO, Tony Remo is a Director of the company. Director D'SILVA, Gordon has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
D'SILVA, Gordon
Resigned: 11 February 2013
Appointed Date: 30 January 2012
67 years old
Persons With Significant Control
Mrs Joan Camoccio
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Remo Camoccio
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY RATED WINDOW SOLUTIONS LTD Events
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 9 more events
20 Feb 2013
Appointment of Mr Tony Remo Camoccio as a director
20 Feb 2013
Termination of appointment of Gordon D'silva as a director
20 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
20 Feb 2013
Company name changed endale LIMITED\certificate issued on 20/02/13
-
RES15 ‐
Change company name resolution on 2013-02-06
-
NM01 ‐
Change of name by resolution
30 Jan 2012
Incorporation