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Element Windows Limited, OX14 1SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELEMENT WINDOWS LIMITED

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

This company is commonly known as Element Windows Limited. The company was founded 38 years ago and was given the registration number 02058629. The firm's registered office is in ABINGDON. You can find them at Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:ELEMENT WINDOWS LIMITED
Company Number:02058629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1986
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Western Way, Sandy, United Kingdom, SG19 1DU

Secretary07 September 2020Active
147a, High Street, Waltham Cross, England, EN8 7AP

Secretary18 October 2007Active
40 Acer Road, Rendlesham, Woodbridge, IP12 2GA

Secretary-Active
81d Eaton Road, Appleton, Nr Abingdon, England, OX13 5JJ

Director07 September 2020Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director01 April 1999Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director12 April 2017Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director-Active
57 Foxleys, Carpenders Park, Watford, WD1 5DE

Director-Active
147a, High Street, Waltham Cross, England, EN8 7AP

Director09 January 2018Active

People with Significant Control

Chase Window Company Holdings Limited
Notified on:09 January 2018
Status:Active
Country of residence:England
Address:147a, High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Benjamin Gregson Williams
Notified on:31 October 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:147a, High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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