INTERNORM WINDOWS UK LIMITED
ASCOT INTERNORM (GB) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ

Company number 06425405
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address THE GALLERIES, CHARTERS ROAD, ASCOT, BERKSHIRE, SL5 9QJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 40,565 . The most likely internet sites of INTERNORM WINDOWS UK LIMITED are www.internormwindowsuk.co.uk, and www.internorm-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Internorm Windows Uk Limited is a Private Limited Company. The company registration number is 06425405. Internorm Windows Uk Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Internorm Windows Uk Limited is The Galleries Charters Road Ascot Berkshire Sl5 9qj. . SIMMER, Andreas Helmut is a Secretary of the company. HABRING, Johann is a Director of the company. SIMMER, Andreas Helmut is a Director of the company. Secretary O'KEEFFE, Timothy has been resigned. Secretary SAFFERY, Valerie Edith has been resigned. Secretary STADLINGER, Wolfgang has been resigned. Director HABRING, Johann has been resigned. Director SCHULZ, Joachim has been resigned. Director SPIESS, Silvio has been resigned. Director STADLINGER, Wolfgang has been resigned. Director TMOK SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SIMMER, Andreas Helmut
Appointed Date: 01 June 2010
Director
HABRING, Johann
Appointed Date: 17 July 2014
56 years old
Director
SIMMER, Andreas Helmut
Appointed Date: 01 June 2010
54 years old

Resigned Directors

Secretary
O'KEEFFE, Timothy
Resigned: 14 December 2007
Appointed Date: 13 November 2007
Secretary
SAFFERY, Valerie Edith
Resigned: 28 January 2013
Appointed Date: 01 February 2010
Secretary
STADLINGER, Wolfgang
Resigned: 31 May 2010
Appointed Date: 14 December 2007
Director
HABRING, Johann
Resigned: 31 December 2011
Appointed Date: 14 December 2007
56 years old
Director
SCHULZ, Joachim
Resigned: 17 July 2014
Appointed Date: 31 December 2011
59 years old
Director
SPIESS, Silvio
Resigned: 15 June 2010
Appointed Date: 14 December 2007
60 years old
Director
STADLINGER, Wolfgang
Resigned: 31 May 2010
Appointed Date: 14 December 2007
58 years old
Director
TMOK SERVICES LIMITED
Resigned: 14 December 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mrs Anette Klinger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNORM WINDOWS UK LIMITED Events

10 Jan 2017
Confirmation statement made on 13 November 2016 with updates
18 May 2016
Audited abridged accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 40,565
05 Jun 2015
Accounts for a small company made up to 31 December 2014
09 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 40,565
...
... and 32 more events
24 Jan 2008
New director appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
14 Dec 2007
Company name changed internorm (GB) LIMITED\certificate issued on 14/12/07
13 Nov 2007
Incorporation

INTERNORM WINDOWS UK LIMITED Charges

22 December 2009
Rent deposit deed
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Arvind Halai and Jayanti Vekaria
Description: Rent deposit of £35,000.00.

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