This company is commonly known as Abbey Windows (thames Valley) Limited. The company was founded 26 years ago and was given the registration number 03531430. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 43342 - Glazing.
| Name | : | ABBEY WINDOWS (THAMES VALLEY) LIMITED |
|---|---|---|
| Company Number | : | 03531430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1998 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Director | 12 March 2024 | Active |
| 8 Armour Hill, Reading, RG31 6JS | Secretary | 20 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 March 1998 | Active |
| Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX | Director | 18 January 2011 | Active |
| 5 Gordon Place, Reading, RG30 1LA | Director | 01 March 1999 | Active |
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Director | 15 May 2018 | Active |
| Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL | Director | 01 April 2014 | Active |
| 8 Armour Hill, Tilehurst, Reading, RG31 6JS | Director | 20 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 March 1998 | Active |
| Abbey Windows Holdings Limited | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL |
| Nature of control | : |
|
| Mr Andrew Bernard Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Armour Hill, Tilehurst, Reading, United Kingdom, RG31 6JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Capital | Capital name of class of shares. | Download |
| 2018-05-23 | Resolution | Resolution. | Download |
| 2018-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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