THE OXFORD SASH WINDOW COMPANY LIMITED
READING

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Company number 04572921
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address UNIT 2 DANEHILL, LOWER EARLEY, READING, BERKSHIRE, ENGLAND, RG6 4UP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Luisa Maria Aida Suarez Montes on 27 March 2017; Director's details changed for Nicholas Yeates Rogers on 27 March 2017. The most likely internet sites of THE OXFORD SASH WINDOW COMPANY LIMITED are www.theoxfordsashwindowcompany.co.uk, and www.the-oxford-sash-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Oxford Sash Window Company Limited is a Private Limited Company. The company registration number is 04572921. The Oxford Sash Window Company Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of The Oxford Sash Window Company Limited is Unit 2 Danehill Lower Earley Reading Berkshire England Rg6 4up. The company`s financial liabilities are £25.8k. It is £-1.65k against last year. And the total assets are £122.78k, which is £47.79k against last year. ROGERS, Nicholas Yeates is a Secretary of the company. ROGERS, Nicholas Yeates is a Director of the company. SUAREZ MONTES, Luisa Maria Aida is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


the oxford sash window company Key Finiance

LIABILITIES £25.8k
-7%
CASH n/a
TOTAL ASSETS £122.78k
+63%
All Financial Figures

Current Directors

Secretary
ROGERS, Nicholas Yeates
Appointed Date: 24 October 2002
Director
ROGERS, Nicholas Yeates
Appointed Date: 24 October 2002
73 years old
Director
SUAREZ MONTES, Luisa Maria Aida
Appointed Date: 24 October 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Nicholas Yeates Rogers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luisa Maria Aida Suarez Montes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OXFORD SASH WINDOW COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 31 January 2017 with updates
27 Mar 2017
Director's details changed for Luisa Maria Aida Suarez Montes on 27 March 2017
27 Mar 2017
Director's details changed for Nicholas Yeates Rogers on 27 March 2017
31 Oct 2016
Micro company accounts made up to 31 January 2016
20 Oct 2016
Registered office address changed from 264 Banbury Road Oxford OX2 7DY to Unit 2 Danehill Lower Earley Reading Berkshire RG6 4UP on 20 October 2016
...
... and 36 more events
04 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2002
Ad 24/10/02--------- £ si 1@1=1 £ ic 1/2
25 Oct 2002
Secretary resigned
24 Oct 2002
Incorporation

THE OXFORD SASH WINDOW COMPANY LIMITED Charges

2 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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