UK WINDOW SYSTEMS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2LA

Company number 04659150
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address MILBURN ROAD, COBRIDGE, STOKE-ON-TRENT, ST6 2LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of UK WINDOW SYSTEMS LIMITED are www.ukwindowsystems.co.uk, and www.uk-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Uk Window Systems Limited is a Private Limited Company. The company registration number is 04659150. Uk Window Systems Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Uk Window Systems Limited is Milburn Road Cobridge Stoke On Trent St6 2la. . HAGAN, Peter John is a Secretary of the company. BARLOW, Richard David is a Director of the company. BEECH, Gary is a Director of the company. LARKIN, Darren Robert is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BARLOW, Richard David has been resigned. Director BROMLEY, John has been resigned. Director HAGAN, Peter John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAGAN, Peter John
Appointed Date: 06 February 2003
Director
BARLOW, Richard David
Appointed Date: 01 November 2006
47 years old
Director
BEECH, Gary
Appointed Date: 06 February 2003
52 years old
Director
LARKIN, Darren Robert
Appointed Date: 15 January 2007
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 06 February 2003
Director
BARLOW, Richard David
Resigned: 17 March 2003
Appointed Date: 06 February 2003
47 years old
Director
BROMLEY, John
Resigned: 20 November 2012
Appointed Date: 06 February 2003
79 years old
Director
HAGAN, Peter John
Resigned: 20 November 2012
Appointed Date: 06 February 2003
78 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 06 February 2003

UK WINDOW SYSTEMS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Satisfaction of charge 1 in full
20 Aug 2016
Satisfaction of charge 2 in full
06 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
06 May 2016
Director's details changed for Mr Gary Beech on 28 February 2016
...
... and 51 more events
27 Feb 2003
New director appointed
27 Feb 2003
New director appointed
17 Feb 2003
Director resigned
17 Feb 2003
Secretary resigned
06 Feb 2003
Incorporation

UK WINDOW SYSTEMS LIMITED Charges

10 May 2013
Charge code 0465 9150 0004
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2006
Bill of sale
Delivered: 11 January 2006
Status: Satisfied on 20 August 2016
Persons entitled: Rehau Limited
Description: Fixed charge on chattels,assets as described in the…
24 May 2004
Bill of sale
Delivered: 27 May 2004
Status: Satisfied on 20 August 2016
Persons entitled: Rehan Limited
Description: By way of a mixed charge on the assets as described on the…

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