VITRINE SYSTEMS LIMITED
CAMBERLEY PORTAL ROOFING LIMITED STOCKCLASS LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3SY
Company number 03122168
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VITRINE SYSTEMS LIMITED are www.vitrinesystems.co.uk, and www.vitrine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitrine Systems Limited is a Private Limited Company. The company registration number is 03122168. Vitrine Systems Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Vitrine Systems Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . PHILLIPS, Trevor Norman is a Director of the company. WILLIAMS, Paul Graham is a Director of the company. Secretary HUGHES, Alexander George has been resigned. Secretary SCOTIA SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUGHES, Alexander George has been resigned. Director SHOREY, David Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
PHILLIPS, Trevor Norman
Appointed Date: 24 October 2009
66 years old
Director
WILLIAMS, Paul Graham
Appointed Date: 04 December 1995
71 years old

Resigned Directors

Secretary
HUGHES, Alexander George
Resigned: 09 November 1999
Appointed Date: 04 December 1995
Secretary
SCOTIA SERVICES LIMITED
Resigned: 12 September 2011
Appointed Date: 09 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 1995
Appointed Date: 06 November 1995
Director
HUGHES, Alexander George
Resigned: 09 November 1999
Appointed Date: 04 December 1995
76 years old
Director
SHOREY, David Leonard
Resigned: 01 May 2008
Appointed Date: 08 September 2004
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Trevor Norman Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Graham Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VITRINE SYSTEMS LIMITED Events

11 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,006
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
18 Dec 1995
New secretary appointed;new director appointed
18 Dec 1995
Secretary resigned
18 Dec 1995
Director resigned
13 Dec 1995
Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1995
Incorporation

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