OWS FIRE RATED LTD
LINGFIELD OXTED FABRICATION SERVICES LIMITED

Hellopages » Surrey » Tandridge » RH7 6HN

Company number 05503923
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 34A HOBBS INDUSTRIAL ESTATE, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HN
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Company name changed oxted fabrication services LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 . The most likely internet sites of OWS FIRE RATED LTD are www.owsfirerated.co.uk, and www.ows-fire-rated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ows Fire Rated Ltd is a Private Limited Company. The company registration number is 05503923. Ows Fire Rated Ltd has been working since 08 July 2005. The present status of the company is Active. The registered address of Ows Fire Rated Ltd is 34a Hobbs Industrial Estate Newchapel Lingfield Surrey Rh7 6hn. The cash in hand is £0k. It is £0k against last year. . POTTER, Mathew David is a Secretary of the company. POTTER, Mathew David is a Director of the company. WILLIAMS, Alan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


ows fire rated Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POTTER, Mathew David
Appointed Date: 08 July 2005
Director
POTTER, Mathew David
Appointed Date: 08 July 2005
54 years old
Director
WILLIAMS, Alan
Appointed Date: 08 July 2005
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Alan Williams
Notified on: 19 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Potter
Notified on: 19 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWS FIRE RATED LTD Events

19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Oct 2015
Company name changed oxted fabrication services LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 23 more events
04 Aug 2005
New director appointed
04 Aug 2005
New secretary appointed;new director appointed
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
08 Jul 2005
Incorporation

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