BRITISH FENESTRATION RATING COUNCIL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0RB

Company number 05649431
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 40 RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Nigel Denton Rees as a director on 28 November 2016; Termination of appointment of Toby Blamey as a director on 2 November 2016. The most likely internet sites of BRITISH FENESTRATION RATING COUNCIL LIMITED are www.britishfenestrationratingcouncil.co.uk, and www.british-fenestration-rating-council.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. British Fenestration Rating Council Limited is a Private Limited Company. The company registration number is 05649431. British Fenestration Rating Council Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of British Fenestration Rating Council Limited is 40 Rushworth Street London England Se1 0rb. . MCCALLION, Jane is a Secretary of the company. MCCALLION, Jane is a Director of the company. MORGAN, Gary, Dr is a Director of the company. ROBINSON, Mark Peter is a Director of the company. SMITH, Anthony Mason is a Director of the company. UNDERWOOD, Kevin Peter is a Director of the company. VANSTONE, Jonathan Edward is a Director of the company. Secretary CHISHOLM, Ian Christopher has been resigned. Secretary HARDACRE, Eian Clark has been resigned. Secretary PYNDIAH, Ashabye has been resigned. Director AITKEN, Robert Ferguson has been resigned. Director BLAMEY, Toby has been resigned. Director BURGESS, Alan David has been resigned. Director CHISHOLM, Ian Christopher has been resigned. Director FORBES, Stephen Andrew has been resigned. Director FORBES, Stephen Andrew has been resigned. Director HINETT, Graham Beverley has been resigned. Director MAYNE, Chris John has been resigned. Director REES, Nigel Denton has been resigned. Director WILLSON, Giles Dominic has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCCALLION, Jane
Appointed Date: 24 December 2015
Director
MCCALLION, Jane
Appointed Date: 20 September 2016
58 years old
Director
MORGAN, Gary, Dr
Appointed Date: 24 April 2007
61 years old
Director
ROBINSON, Mark Peter
Appointed Date: 21 February 2013
64 years old
Director
SMITH, Anthony Mason
Appointed Date: 04 January 2012
71 years old
Director
UNDERWOOD, Kevin Peter
Appointed Date: 01 December 2010
62 years old
Director
VANSTONE, Jonathan Edward
Appointed Date: 20 September 2016
52 years old

Resigned Directors

Secretary
CHISHOLM, Ian Christopher
Resigned: 21 February 2007
Appointed Date: 08 December 2005
Secretary
HARDACRE, Eian Clark
Resigned: 30 July 2013
Appointed Date: 21 February 2007
Secretary
PYNDIAH, Ashabye
Resigned: 16 September 2013
Appointed Date: 30 July 2013
Director
AITKEN, Robert Ferguson
Resigned: 31 December 2011
Appointed Date: 14 November 2007
79 years old
Director
BLAMEY, Toby
Resigned: 02 November 2016
Appointed Date: 06 November 2014
52 years old
Director
BURGESS, Alan David
Resigned: 26 July 2012
Appointed Date: 01 July 2008
69 years old
Director
CHISHOLM, Ian Christopher
Resigned: 31 May 2011
Appointed Date: 08 December 2005
76 years old
Director
FORBES, Stephen Andrew
Resigned: 07 July 2016
Appointed Date: 04 January 2012
62 years old
Director
FORBES, Stephen Andrew
Resigned: 31 December 2011
Appointed Date: 01 December 2010
62 years old
Director
HINETT, Graham Beverley
Resigned: 31 May 2012
Appointed Date: 24 January 2008
83 years old
Director
MAYNE, Chris John
Resigned: 20 September 2016
Appointed Date: 23 August 2012
66 years old
Director
REES, Nigel Denton
Resigned: 28 November 2016
Appointed Date: 06 November 2012
71 years old
Director
WILLSON, Giles Dominic
Resigned: 20 September 2016
Appointed Date: 08 December 2005
61 years old

Persons With Significant Control

Glass & Glazing Federation
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

BRITISH FENESTRATION RATING COUNCIL LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Nov 2016
Termination of appointment of Nigel Denton Rees as a director on 28 November 2016
02 Nov 2016
Termination of appointment of Toby Blamey as a director on 2 November 2016
11 Oct 2016
Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
16 May 2007
New director appointed
11 Mar 2007
Secretary resigned
11 Mar 2007
New secretary appointed
27 Feb 2007
Return made up to 08/12/06; full list of members
08 Dec 2005
Incorporation

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