SASH WINDOW SOLUTIONS LTD
READING

Hellopages » Berkshire » Reading » RG4 6PZ

Company number 05109624
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 23 HOLYROOD CLOSE, CAVERSHAM, READING, RG4 6PZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Simon Christopher Micuta on 1 May 2017; Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SASH WINDOW SOLUTIONS LTD are www.sashwindowsolutions.co.uk, and www.sash-window-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Sash Window Solutions Ltd is a Private Limited Company. The company registration number is 05109624. Sash Window Solutions Ltd has been working since 22 April 2004. The present status of the company is Active. The registered address of Sash Window Solutions Ltd is 23 Holyrood Close Caversham Reading Rg4 6pz. . MICUTA, Simon Christopher is a Secretary of the company. MICUTA, Simon Christopher is a Director of the company. NEALE, James Robert is a Director of the company. Secretary MICUTA, Sharon Belinda has been resigned. Secretary MICUTA, Simon Christopher has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COCKER, Natilie has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MICUTA, Simon Christopher
Appointed Date: 23 January 2008
Director
MICUTA, Simon Christopher
Appointed Date: 04 July 2005
64 years old
Director
NEALE, James Robert
Appointed Date: 04 July 2005
64 years old

Resigned Directors

Secretary
MICUTA, Sharon Belinda
Resigned: 23 January 2008
Appointed Date: 31 March 2007
Secretary
MICUTA, Simon Christopher
Resigned: 31 March 2007
Appointed Date: 04 July 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 May 2005
Appointed Date: 22 April 2004
Director
COCKER, Natilie
Resigned: 22 June 2004
Appointed Date: 22 April 2004
51 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 May 2005
Appointed Date: 22 June 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Mr Simon Christopher Micuta
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SASH WINDOW SOLUTIONS LTD Events

03 May 2017
Director's details changed for Mr Simon Christopher Micuta on 1 May 2017
03 May 2017
Confirmation statement made on 22 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
23 Jun 2004
New director appointed
23 Jun 2004
Director resigned
23 Apr 2004
New director appointed
22 Apr 2004
Director resigned
22 Apr 2004
Incorporation

SASH WINDOW SOLUTIONS LTD Charges

1 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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