NETWORK BRITANNIA WINDOWS LIMITED
CLEVEDON BRITANNIA WINDOWS (SOUTH EAST) LTD BRITANNIA WINDOWS (WEST SUSSEX) LTD

Hellopages » Somerset » North Somerset » BS21 6QJ

Company number 07750446
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address BRITANNIA WINDOWS (UK) LIMITED, KIMBERLEY ROAD, CLEVEDON, AVON, BS21 6QJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-31 ; Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of NETWORK BRITANNIA WINDOWS LIMITED are www.networkbritanniawindows.co.uk, and www.network-britannia-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Nailsea & Backwell Rail Station is 4.9 miles; to Worle Rail Station is 5.4 miles; to Weston Milton Rail Station is 6.7 miles; to Weston-super-Mare Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Britannia Windows Limited is a Private Limited Company. The company registration number is 07750446. Network Britannia Windows Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Network Britannia Windows Limited is Britannia Windows Uk Limited Kimberley Road Clevedon Avon Bs21 6qj. . RUSHTON, Hayden is a Director of the company. RUSHTON, Sara Catrin is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
RUSHTON, Hayden
Appointed Date: 23 August 2011
49 years old

Director
RUSHTON, Sara Catrin
Appointed Date: 23 August 2011
46 years old

Persons With Significant Control

Mr Hayden Rushton
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control

Mrs Sara Catrin Rushton
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

NETWORK BRITANNIA WINDOWS LIMITED Events

03 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31

03 Oct 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
23 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100

...
... and 7 more events
19 Aug 2013
Registered office address changed from Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ United Kingdom on 19 August 2013
01 May 2013
Total exemption small company accounts made up to 30 September 2012
05 Nov 2012
Previous accounting period extended from 31 August 2012 to 30 September 2012
05 Nov 2012
Annual return made up to 23 August 2012 with full list of shareholders
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted