Company number 06188047
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, ENGLAND, M33 4DX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Dianne Ellis as a secretary on 21 July 2016; Director's details changed for Vincent Mark Ellis on 11 January 2017. The most likely internet sites of SPECIALIST WINDOW FILMS LTD are www.specialistwindowfilms.co.uk, and www.specialist-window-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Specialist Window Films Ltd is a Private Limited Company.
The company registration number is 06188047. Specialist Window Films Ltd has been working since 27 March 2007.
The present status of the company is Active. The registered address of Specialist Window Films Ltd is 8 Eastway Sale Cheshire England M33 4dx. . ELLIS, Vincent Mark is a Director of the company. Secretary ELLIS, Dianne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Secretary
ELLIS, Dianne
Resigned: 21 July 2016
Appointed Date: 01 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2007
Appointed Date: 27 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2007
Appointed Date: 27 March 2007
Persons With Significant Control
Mr Vincent Mark Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SPECIALIST WINDOW FILMS LTD Events
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
15 Feb 2017
Termination of appointment of Dianne Ellis as a secretary on 21 July 2016
13 Feb 2017
Director's details changed for Vincent Mark Ellis on 11 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from 2 Byrons Drive Timperley Altrincham Cheshire WA15 6JF to 8 Eastway Sale Cheshire M33 4DX on 21 November 2016
...
... and 21 more events
22 Jun 2007
New director appointed
22 Jun 2007
New secretary appointed
28 Mar 2007
Secretary resigned
28 Mar 2007
Director resigned
27 Mar 2007
Incorporation