OUTSHINE WINDOWS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 7RB

Company number 04843438
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 64 BRECON ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 7RB
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of OUTSHINE WINDOWS LIMITED are www.outshinewindows.co.uk, and www.outshine-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Outshine Windows Limited is a Private Limited Company. The company registration number is 04843438. Outshine Windows Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Outshine Windows Limited is 64 Brecon Road Abergavenny Monmouthshire Np7 7rb. . WILLIAMS, Jayne Elizabeth is a Secretary of the company. WILLIAMS, Stephen Paul is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
WILLIAMS, Jayne Elizabeth
Appointed Date: 23 July 2003
Director
WILLIAMS, Stephen Paul
Appointed Date: 23 July 2003
49 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Stephen Paul Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

OUTSHINE WINDOWS LIMITED Events

25 Aug 2016
Confirmation statement made on 23 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
...
... and 27 more events
03 Sep 2003
New secretary appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Sep 2003
Nc inc already adjusted 23/07/03
03 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003
Incorporation

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