ONTIME WINDOWS LIMITED - FOLKESTONE
| Company Profile | Company Filings |
Overview
ONTIME WINDOWS LIMITED is a Private Limited Company from FOLKESTONE and has the status: Active.
ONTIME WINDOWS LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ONTIME WINDOWS LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ONTIME WINDOWS LIMITED - FOLKESTONE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
41 RISBOROUGH LANE
FOLKESTONE
KENT
CT19 4JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARRY JAMES SHIPLEY | May 1998 | British | Director | 2021-09-30 | CURRENT |
| STEPHEN ROBERT SHIPLEY | Nov 1967 | British | Director | 2005-10-03 | CURRENT |
| SILVERMACE CORPORATE SERVICES LIMITED | Corporate Director | 2005-10-03 UNTIL 2005-10-03 | RESIGNED | ||
| CLIVE PAUL KIRKHAM | Jul 1963 | British | Director | 2005-10-03 UNTIL 2008-10-25 | RESIGNED |
| SILVERMACE SECRETARIAL LIMITED | Corporate Secretary | 2005-10-03 UNTIL 2005-10-03 | RESIGNED | ||
| CLIVE PAUL KIRKHAM | Jul 1963 | British | Director | 2010-11-01 UNTIL 2017-07-04 | RESIGNED |
| MARILYN JOY APPLEBY | Dec 1954 | British | Director | 2006-10-05 UNTIL 2017-07-04 | RESIGNED |
| MARILYN JOY APPLEBY | Dec 1954 | British | Secretary | 2005-10-03 UNTIL 2017-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marilyn Joy Appleby | 2016-04-06 - 2017-07-04 | 12/1954 | Folkestone Kent | Ownership of shares 25 to 50 percent |
| Mr Clive Paul Kirkham | 2016-04-06 - 2017-07-04 | 7/1963 | Folkestone Kent | Ownership of shares 25 to 50 percent |
| Mr Stephen Robert Shipley | 2016-04-06 | 11/1967 | Folkestone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |