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FENESTRATION RECYCLING COMPANY LIMITED - 1, Bowden Way 1 Bowden Way, Failand, Bristol, United Kingdom
Company Information
- Company registration number
- 07561019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Bowden Way 1 Bowden Way
- Failand
- Bristol
- BS8 3XA
- England 1, Bowden Way 1 Bowden Way, Failand, Bristol, BS8 3XA, England UK
Management
- Managing Directors
- HEMMINGS, Samuel
- HEMMINGS, Stephen James
- Company secretaries
- ROBSHAW, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-11
- Age Of Company 2011-03-11 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Samuel Hemmings
- Mr Samuel Hemmings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE WINDOW RECYCLING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-30
✓
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-03-04
✓
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FENESTRATION RECYCLING COMPANY LIMITED Company Description
- FENESTRATION RECYCLING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07561019. Its current trading status is "live". It was registered 2011-03-11. It was previously called THE WINDOW RECYCLING COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-03-11.It can be contacted at 1 .
Get FENESTRATION RECYCLING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fenestration Recycling Company Limited - 1, Bowden Way 1 Bowden Way, Failand, Bristol, United Kingdom
- 2011-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07561019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07561019#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07561019#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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mortgage-satisfy-charge-full (2020-03-02) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-21) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-30) - AA
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change-account-reference-date-company-previous-shortened (2018-12-30) - AA01
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capital-allotment-shares (2018-03-12) - SH01
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confirmation-statement-with-updates (2018-03-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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capital-allotment-shares (2017-09-20) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC01
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confirmation-statement-with-updates (2017-03-04) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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resolution (2016-04-08) - RESOLUTIONS
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capital-allotment-shares (2016-04-08) - SH01
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-person-director-company-with-change-date (2016-10-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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change-person-secretary-company-with-change-date (2016-10-25) - CH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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capital-allotment-shares (2014-03-11) - SH01
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resolution (2014-03-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-08) - MR01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01
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resolution (2013-02-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-02-21) - SH08
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capital-allotment-shares (2013-02-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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certificate-change-of-name-company (2012-01-18) - CERTNM
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resolution (2012-01-10) - RESOLUTIONS
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keyboard_arrow_right 2011
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resolution (2011-11-24) - RESOLUTIONS
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change-of-name-notice (2011-11-24) - CONNOT
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certificate-change-of-name-company (2011-11-14) - CERTNM
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change-of-name-notice (2011-11-14) - CONNOT
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resolution (2011-10-06) - RESOLUTIONS
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change-of-name-notice (2011-10-06) - CONNOT
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incorporation-company (2011-03-11) - NEWINC
