AARON WINDOWS INSTALLATIONS LIMITED
DISS

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Company number 05380593
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of AARON WINDOWS INSTALLATIONS LIMITED are www.aaronwindowsinstallations.co.uk, and www.aaron-windows-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaron Windows Installations Limited is a Private Limited Company. The company registration number is 05380593. Aaron Windows Installations Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Aaron Windows Installations Limited is 8 Hopper Way Diss Business Park Diss Norfolk Ip22 4gt. . GIBSON, Sheila Nancy is a Secretary of the company. GIBSON, Terence Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
GIBSON, Sheila Nancy
Appointed Date: 02 March 2005

Director
GIBSON, Terence Paul
Appointed Date: 02 March 2005
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Terence Paul Gibson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sheila Nancy Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AARON WINDOWS INSTALLATIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 2 March 2015
Statement of capital on 2015-04-16
  • GBP 100

...
... and 24 more events
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
02 Mar 2005
Incorporation

AARON WINDOWS INSTALLATIONS LIMITED Charges

8 June 2006
Mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as unit 3 and yard b dales road…