Company number 09434925
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address SUITE 9, MAPLE COURT GROVE PARK, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 3LW
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of David John Frazer as a director on 10 February 2017; Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017. The most likely internet sites of F - S WINDOWS LIMITED are www.fswindows.co.uk, and www.f-s-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. F S Windows Limited is a Private Limited Company.
The company registration number is 09434925. F S Windows Limited has been working since 11 February 2015.
The present status of the company is Active. The registered address of F S Windows Limited is Suite 9 Maple Court Grove Park White Waltham Maidenhead Berkshire England Sl6 3lw. . SIMPSON, Sarah is a Secretary of the company. SIMPSON, Alan Jonathan is a Director of the company. Director FRAZER, David John has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Director
FRAZER, David John
Resigned: 10 February 2017
Appointed Date: 11 February 2015
61 years old
Persons With Significant Control
Mr Alan Jonathan Simpson
Notified on: 7 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F - S WINDOWS LIMITED Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Feb 2017
Termination of appointment of David John Frazer as a director on 10 February 2017
07 Feb 2017
Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Mr David John Frazer on 16 November 2015
16 Feb 2016
Registered office address changed from Unit 4 & 5 Maidenhead Trade & Business Park Priors Way Maidenhead Berkshire SL6 2GQ England to Suite 9, Maple Court Grove Park White Waltham Maidenhead Berkshire SL6 3LW on 16 February 2016
31 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
11 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-11