LAKESIDE WINDOW SYSTEMS LTD
SWANSEA ULTRA TRADE CONSERVATORIES LTD

Hellopages » Swansea » Swansea » SA6 8QR

Company number 04511450
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address A2 ASHMOUNT BUSINESS PARK, UPPER FFOREST WAY, SWANSEA, SA6 8QR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of LAKESIDE WINDOW SYSTEMS LTD are www.lakesidewindowsystems.co.uk, and www.lakeside-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lakeside Window Systems Ltd is a Private Limited Company. The company registration number is 04511450. Lakeside Window Systems Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Lakeside Window Systems Ltd is A2 Ashmount Business Park Upper Fforest Way Swansea Sa6 8qr. . NICHOLS, Phillip Charles is a Secretary of the company. MAHON, Helen Marie is a Director of the company. Secretary BURNS, David Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NICKELS, Helen Marie has been resigned. Secretary WILD, Greggor Maine has been resigned. Director BURNS, David Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NICHOLS, Phillip Charles
Appointed Date: 23 February 2004
Director
MAHON, Helen Marie
Appointed Date: 23 February 2004
48 years old

Resigned Directors

Secretary
BURNS, David Anthony
Resigned: 02 December 2003
Appointed Date: 27 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002
Secretary
NICKELS, Helen Marie
Resigned: 23 February 2004
Appointed Date: 02 December 2003
Secretary
WILD, Greggor Maine
Resigned: 01 January 2004
Appointed Date: 05 September 2003
Director
BURNS, David Anthony
Resigned: 23 February 2004
Appointed Date: 27 August 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mrs Helen Marie Mahon
Notified on: 2 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKESIDE WINDOW SYSTEMS LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 42 more events
15 Jan 2003
Company name changed ultra trade conservatories LTD\certificate issued on 15/01/03
02 Sep 2002
New secretary appointed;new director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
14 Aug 2002
Incorporation

LAKESIDE WINDOW SYSTEMS LTD Charges

5 February 2014
Charge code 0451 1450 0001
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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