SALVESEN INSULATED FRAMES LIMITED
NORTHAMPTON

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Company number 07318109
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address FUSION HOUSE SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6HE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 24 May 2016 GBP 3,800,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restrictions with regards to issuing shares is temporarily removed/short notice of general meeting agreed 24/05/2016 RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 May 2016. The most likely internet sites of SALVESEN INSULATED FRAMES LIMITED are www.salveseninsulatedframes.co.uk, and www.salvesen-insulated-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Salvesen Insulated Frames Limited is a Private Limited Company. The company registration number is 07318109. Salvesen Insulated Frames Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Salvesen Insulated Frames Limited is Fusion House Scirocco Close Moulton Park Northampton Northamptonshire Nn3 6he. . FAIREY, Glenn Michael William is a Director of the company. SALVESEN, Thomas Harald Kemp is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
FAIREY, Glenn Michael William
Appointed Date: 13 September 2010
63 years old
Director
SALVESEN, Thomas Harald Kemp
Appointed Date: 19 July 2010
58 years old

Persons With Significant Control

Mr Thomas Harald Kemp Salvesen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SALVESEN INSULATED FRAMES LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 3,800,000
07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restrictions with regards to issuing shares is temporarily removed/short notice of general meeting agreed 24/05/2016
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2017
Full accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 19 July 2016 with updates
23 Feb 2016
Full accounts made up to 31 May 2015
...
... and 17 more events
12 Oct 2010
Consolidation of shares on 21 July 2010
28 Sep 2010
Statement of capital following an allotment of shares on 20 July 2010
  • GBP 1,699,998
28 Sep 2010
Consolidation of shares on 19 July 2010
26 Aug 2010
Statement of capital following an allotment of shares on 19 July 2010
  • GBP 2
19 Jul 2010
Incorporation

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