ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01830783
Status Active
Incorporation Date 6 July 1984
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE) are www.originalboxsashwindowcompany.co.uk, and www.original-box-sash-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Original Box Sash Window Company Limited The is a Private Limited Company. The company registration number is 01830783. Original Box Sash Window Company Limited The has been working since 06 July 1984. The present status of the company is Active. The registered address of Original Box Sash Window Company Limited The is Palladium House 1 4 Argyll Street London W1f 7ld. . QUADROS FERANDES, Victor is a Secretary of the company. ROSE, John Edward is a Director of the company. Secretary MOORE, Monica Martha has been resigned. Secretary ROSE, John Edward has been resigned. Director ROSE, Timothy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUADROS FERANDES, Victor
Appointed Date: 27 April 2001
Director
ROSE, John Edward

86 years old

Resigned Directors

Secretary
MOORE, Monica Martha
Resigned: 27 April 2001
Appointed Date: 17 September 1996
Secretary
ROSE, John Edward
Resigned: 17 September 1996
Director
ROSE, Timothy
Resigned: 10 March 2006
78 years old

Persons With Significant Control

Mr John Edward Rose
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE) Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 60 more events
13 Nov 1990
Full accounts made up to 31 March 1989
27 Apr 1990
Return made up to 31/12/89; full list of members
12 Jun 1989
Return made up to 31/12/88; full list of members
12 Jun 1989
Registered office changed on 12/06/89 from: 43 grove road windsor berks SL4 1JD
24 Mar 1987
Return made up to 31/12/85; full list of members

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