ONTIME WINDOWS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT19 4JH

Company number 05581710
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 41 RISBOROUGH LANE, FOLKESTONE, KENT, CT19 4JH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 3 . The most likely internet sites of ONTIME WINDOWS LIMITED are www.ontimewindows.co.uk, and www.ontime-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Folkestone Central Rail Station is 1.2 miles; to Sandling Rail Station is 3.3 miles; to Kearsney Rail Station is 7.1 miles; to Shepherds Well Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ontime Windows Limited is a Private Limited Company. The company registration number is 05581710. Ontime Windows Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Ontime Windows Limited is 41 Risborough Lane Folkestone Kent Ct19 4jh. The company`s financial liabilities are £14.06k. It is £3.99k against last year. The cash in hand is £27.19k. It is £22.4k against last year. And the total assets are £93.96k, which is £-30.5k against last year. APPLEBY, Marilyn Joy is a Secretary of the company. APPLEBY, Marilyn Joy is a Director of the company. KIRKHAM, Clive Paul is a Director of the company. SHIPLEY, Stephen Robert is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director KIRKHAM, Clive Paul has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ontime windows Key Finiance

LIABILITIES £14.06k
+39%
CASH £27.19k
+468%
TOTAL ASSETS £93.96k
-25%
All Financial Figures

Current Directors

Secretary
APPLEBY, Marilyn Joy
Appointed Date: 03 October 2005
Director
APPLEBY, Marilyn Joy
Appointed Date: 05 October 2006
70 years old
Director
KIRKHAM, Clive Paul
Appointed Date: 01 November 2010
62 years old
Director
SHIPLEY, Stephen Robert
Appointed Date: 03 October 2005
58 years old

Resigned Directors

Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
KIRKHAM, Clive Paul
Resigned: 25 October 2008
Appointed Date: 03 October 2005
62 years old
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Clive Paul Kirkham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Shipley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Joy Appleby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONTIME WINDOWS LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
09 Oct 2015
Director's details changed for Stephen Robert Shipley on 23 September 2015
09 Oct 2015
Registered office address changed from 39-41 Risborough Lane Cheriton Folkestone Kent CT19 4LH to 41 Risborough Lane Folkestone Kent CT19 4JH on 9 October 2015
...
... and 28 more events
25 Oct 2005
Director resigned
25 Oct 2005
New director appointed
25 Oct 2005
Secretary resigned
25 Oct 2005
New secretary appointed
03 Oct 2005
Incorporation

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