EYNSHAM FENESTRATION HOLDINGS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TX

Company number 09679486
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address UNIT 3 OAKFIELD INDUSTRIAL ESTATE, STANTON INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX29 4TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 October 2015; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of EYNSHAM FENESTRATION HOLDINGS LIMITED are www.eynshamfenestrationholdings.co.uk, and www.eynsham-fenestration-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.2 miles; to Charlbury Rail Station is 8.3 miles; to Radley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eynsham Fenestration Holdings Limited is a Private Limited Company. The company registration number is 09679486. Eynsham Fenestration Holdings Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Eynsham Fenestration Holdings Limited is Unit 3 Oakfield Industrial Estate Stanton Industrial Estate Eynsham Witney Oxfordshire United Kingdom Ox29 4tx. . JAMES, Michael Andrew is a Director of the company. KEEGAN, Simon James is a Director of the company. MATTHEWS, Barry is a Director of the company. MCCARTAN, Gary Patrick Michael is a Director of the company. Secretary HALL, Jacqueline Clare has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAMES, Michael Andrew
Appointed Date: 09 July 2015
62 years old
Director
KEEGAN, Simon James
Appointed Date: 09 July 2015
54 years old
Director
MATTHEWS, Barry
Appointed Date: 09 July 2015
59 years old
Director
MCCARTAN, Gary Patrick Michael
Appointed Date: 09 July 2015
63 years old

Resigned Directors

Secretary
HALL, Jacqueline Clare
Resigned: 31 December 2016
Appointed Date: 09 July 2015

Persons With Significant Control

Mr Barry Matthews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Keegan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYNSHAM FENESTRATION HOLDINGS LIMITED Events

08 Jan 2017
Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016
21 Nov 2016
Accounts for a dormant company made up to 31 October 2015
07 Sep 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
31 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 October 2015
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 0 more events
19 Feb 2016
Registration of charge 096794860002, created on 5 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2015
Registration of charge 096794860001, created on 27 November 2015
29 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EYNSHAM FENESTRATION HOLDINGS LIMITED Charges

5 February 2016
Charge code 0967 9486 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Gary Patrick Michael Mccartan (As Security Trustee)
Description: 3 horace house oakfield industrial estate stanton harcourt…
27 November 2015
Charge code 0967 9486 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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