This company is commonly known as All Kent Windows Limited. The company was founded 20 years ago and was given the registration number 04989557. The firm's registered office is in BELVEDERE. You can find them at 32 Albert Road, , Belvedere, . This company's SIC code is 43342 - Glazing.
| Name | : | ALL KENT WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 04989557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Albert Road, Belvedere, England, DA17 5LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Albert Road, Belvedere, England, DA17 5LJ | Secretary | 01 December 2009 | Active |
| 32 Albert Road, Belvedere, England, DA17 5LJ | Director | 01 January 2019 | Active |
| 32, Albert Road, Belvedere, England, DA17 5LJ | Director | 09 December 2003 | Active |
| 345 Brampton Road, Bexleyheath, DA7 5SA | Secretary | 09 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 09 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 09 December 2003 | Active |
| Mrs Annette Pettitt | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32 Albert Road, Belvedere, England, DA17 5LJ |
| Nature of control | : |
|
| Mr Anthony Frank Pettitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19/21 Swan Street, West Malling, England, ME19 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-26 | Incorporation | Memorandum articles. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-19 | Capital | Capital name of class of shares. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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