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DUNRAVEN WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunraven Windows Limited. The company was founded 31 years ago and was given the registration number 02738811. The firm's registered office is in MID-GLAMORGAN. You can find them at 39b Village Farm Industrial Est., Pyle, Mid-glamorgan, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:DUNRAVEN WINDOWS LIMITED
Company Number:02738811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:39b Village Farm Industrial Est., Pyle, Mid-glamorgan, CF33 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunraven House, Stormy Down, Pyle, Bridgend, Wales, CF33 4AH

Secretary11 August 1993Active
Dunraven House, Stormy Down, Pyle, Bridgend, Wales, CF33 4AH

Director11 August 1992Active
Dunraven House, Stormy Down, Pyle, Bridgend, Wales, CF33 4AH

Director11 August 1993Active
148 Ynysddu, Pontyclun, CF7 9UB

Secretary11 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 1992Active
148 Ynysddu, Pontyclun, CF7 9UB

Director11 August 1992Active

People with Significant Control

Dunraven Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:St David's House, Heol Mostyn, Village Farm Industrial Estate, Bridgend, Wales, CF33 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-13Change of name

Certificate change of name company.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type small.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type small.

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2021-09-15Accounts

Accounts with accounts type small.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Change account reference date company previous extended.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type full.

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2017-09-27Officers

Change person director company with change date.

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2017-09-27Officers

Change person director company with change date.

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2017-09-27Officers

Change person secretary company with change date.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-23Mortgage

Mortgage satisfy charge full.

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2016-04-12Accounts

Accounts with accounts type small.

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