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EMMBROOK WINDOWS LIMITED

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

This company is commonly known as Emmbrook Windows Limited. The company was founded 7 years ago and was given the registration number 10376645. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, . This company's SIC code is 43342 - Glazing.

Company Information

Name:EMMBROOK WINDOWS LIMITED
Company Number:10376645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

Director15 September 2016Active
C/O K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

Director15 September 2016Active

People with Significant Control

Mr Richard Darren Rigg
Notified on:15 September 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:C/O K & W Recovery Limited, Milton Park Innovation Centre, Abingdon, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Tania Clair Rigg
Notified on:15 September 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:C/O K & W Recovery Limited, Milton Park Innovation Centre, Abingdon, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-15Address

Change registered office address company with date old address new address.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-05-12Insolvency

Liquidation voluntary statement of affairs.

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2020-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-12Resolution

Resolution.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Notification of a person with significant control.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2016-09-15Incorporation

Incorporation company.

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