SLIDING SASH SOLUTIONS LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9AU

Company number 05236647
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address BROCKHAM HOUSE, 4 SMALLFIELD ROAD, HORLEY, SURREY, RH6 9AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of SLIDING SASH SOLUTIONS LIMITED are www.slidingsashsolutions.co.uk, and www.sliding-sash-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sliding Sash Solutions Limited is a Private Limited Company. The company registration number is 05236647. Sliding Sash Solutions Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Sliding Sash Solutions Limited is Brockham House 4 Smallfield Road Horley Surrey Rh6 9au. . COOKE, Dermot Patrick is a Director of the company. Secretary COOMBER, Carly Danielle has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COOMBER, Carly Danielle has been resigned. Director COOMBER, Gary Anthony has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COOKE, Dermot Patrick
Appointed Date: 23 September 2004
56 years old

Resigned Directors

Secretary
COOMBER, Carly Danielle
Resigned: 05 November 2009
Appointed Date: 23 September 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 September 2004
Appointed Date: 21 September 2004

Director
COOMBER, Carly Danielle
Resigned: 05 November 2009
Appointed Date: 28 October 2004
49 years old

Director
COOMBER, Gary Anthony
Resigned: 29 October 2004
Appointed Date: 22 September 2004
54 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Dermot Patrick Cooke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SLIDING SASH SOLUTIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 30 more events
23 Sep 2004
Secretary resigned
23 Sep 2004
New secretary appointed
23 Sep 2004
Director resigned
23 Sep 2004
New director appointed
21 Sep 2004
Incorporation