STRATTON GLASS & WINDOWS LIMITED
LONG STRATTON STRATTON GLASS AND WINDOWS LIMITED

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Company number 02247885
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address UNIT 1 SANTAREEN ROAD, THARSTON INDUSTRIAL ESTATE, LONG STRATTON, NORWICH, NR15 2NZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of STRATTON GLASS & WINDOWS LIMITED are www.strattonglasswindows.co.uk, and www.stratton-glass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Wymondham Rail Station is 7 miles; to Diss Rail Station is 8.8 miles; to Norwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratton Glass Windows Limited is a Private Limited Company. The company registration number is 02247885. Stratton Glass Windows Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Stratton Glass Windows Limited is Unit 1 Santareen Road Tharston Industrial Estate Long Stratton Norwich Nr15 2nz. . EADY, Alison Elizabeth is a Secretary of the company. JONES, Harry is a Director of the company. JONES, William Nicholas is a Director of the company. Secretary BETTRIDGE, Nigel John has been resigned. Secretary JONES, William Nicholas has been resigned. Secretary MERRISON, Jean Karen has been resigned. Director BETTRIDGE, Nigel John has been resigned. Director JONES, Jacqueline Carole has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EADY, Alison Elizabeth
Appointed Date: 04 July 2014
Director
JONES, Harry
Appointed Date: 16 April 2014
38 years old
Director
JONES, William Nicholas

78 years old

Resigned Directors

Secretary
BETTRIDGE, Nigel John
Resigned: 31 August 2011
Appointed Date: 31 July 2000
Secretary
JONES, William Nicholas
Resigned: 31 July 2000
Secretary
MERRISON, Jean Karen
Resigned: 04 July 2014
Appointed Date: 01 September 2011
Director
BETTRIDGE, Nigel John
Resigned: 31 August 2011
Appointed Date: 31 July 2000
62 years old
Director
JONES, Jacqueline Carole
Resigned: 31 July 2000
79 years old

Persons With Significant Control

Mr William Nicholas Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STRATTON GLASS & WINDOWS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
18 Feb 2016
Change of share class name or designation
18 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 83 more events
12 Sep 1989
Accounts for a dormant company made up to 31 March 1989
12 Sep 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1989
Return made up to 07/09/89; full list of members
04 May 1988
Secretary resigned
25 Apr 1988
Incorporation

STRATTON GLASS & WINDOWS LIMITED Charges

2 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 9 diss business park sandy…
13 February 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H unit 9 diss business park sandy lane diss norfolk.
6 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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