FIS WINDOWS LTD
BOOTLE

Hellopages » Merseyside » Sefton » L20 7DA
Company number 05720704
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address AD KILSHAW, 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIS WINDOWS LTD are www.fiswindows.co.uk, and www.fis-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Fis Windows Ltd is a Private Limited Company. The company registration number is 05720704. Fis Windows Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Fis Windows Ltd is Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7da. . IACHETTA, Pasquale is a Secretary of the company. FOSTER, Duncan James is a Director of the company. IACHETTA, Pasquale is a Director of the company. Director HAWKINS, Geoffrey Bernard has been resigned. Director JOHNSON, Maria has been resigned. Director SOUTHGATE, Paul Matthew has been resigned. The company operates in "Glazing".


Current Directors

Secretary
IACHETTA, Pasquale
Appointed Date: 24 February 2006
Director
FOSTER, Duncan James
Appointed Date: 24 February 2006
57 years old
Director
IACHETTA, Pasquale
Appointed Date: 24 February 2006
58 years old

Resigned Directors

Director
HAWKINS, Geoffrey Bernard
Resigned: 31 July 2009
Appointed Date: 13 March 2009
65 years old
Director
JOHNSON, Maria
Resigned: 01 June 2010
Appointed Date: 06 April 2010
47 years old
Director
SOUTHGATE, Paul Matthew
Resigned: 13 July 2007
Appointed Date: 24 February 2006
57 years old

Persons With Significant Control

Mr Duncan James Foster
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pasquale Lachetta
Notified on: 29 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIS WINDOWS LTD Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 31 more events
13 Mar 2008
Registered office changed on 13/03/2008 from orchard house, 99 the thoroughfare, woodbridge suffolk IP12 1AL
18 Jul 2007
Director resigned
09 May 2007
Return made up to 24/02/07; full list of members
09 May 2006
Particulars of mortgage/charge
24 Feb 2006
Incorporation

FIS WINDOWS LTD Charges

6 December 2013
Charge code 0572 0704 0002
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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