ADDISON OUSEBANK LTD
PETERBOROUGH OUSEBANK WINDOWS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 9FD

Company number 04037654
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 41 EMPEROR WAY, PETERBOROUGH, ENGLAND, PE2 9FD
Home Country United Kingdom
Nature of Business 43342 - Glazing, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Willow Vale, Pavenham Road Oakley Bedford MK43 7SZ to 41 Emperor Way Peterborough PE2 9FD on 2 December 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of ADDISON OUSEBANK LTD are www.addisonousebank.co.uk, and www.addison-ousebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Addison Ousebank Ltd is a Private Limited Company. The company registration number is 04037654. Addison Ousebank Ltd has been working since 20 July 2000. The present status of the company is Active. The registered address of Addison Ousebank Ltd is 41 Emperor Way Peterborough England Pe2 9fd. . COX, Colette is a Secretary of the company. COX, Ronald Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
COX, Colette
Appointed Date: 20 July 2000
Director
COX, Ronald Edward
Appointed Date: 20 July 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Ronald Edward Cox
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ADDISON OUSEBANK LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Dec 2016
Registered office address changed from Willow Vale, Pavenham Road Oakley Bedford MK43 7SZ to 41 Emperor Way Peterborough PE2 9FD on 2 December 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Sep 2015
Company name changed ousebank windows LIMITED\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-20
...
... and 38 more events
02 Aug 2000
Secretary resigned
02 Aug 2000
Director resigned
02 Aug 2000
New secretary appointed
02 Aug 2000
New director appointed
20 Jul 2000
Incorporation

ADDISON OUSEBANK LTD Charges

21 September 2005
Debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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