This company is commonly known as Energy Rated Windows Ltd. The company was founded 14 years ago and was given the registration number 07095899. The firm's registered office is in LONDON. You can find them at 32 Greenvale Road, , London, . This company's SIC code is 43290 - Other construction installation.
| Name | : | ENERGY RATED WINDOWS LTD |
|---|---|---|
| Company Number | : | 07095899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Greenvale Road, London, England, SE9 1PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Greenvale Road, London, England, SE9 1PD | Secretary | 28 April 2022 | Active |
| 32, Greenvale Road, London, England, SE9 1PD | Director | 12 May 2022 | Active |
| 32, Greenvale Road, London, England, SE9 1PD | Director | 28 April 2022 | Active |
| 4, Orchard Rise East, Sidcup, England, DA15 8RT | Secretary | 04 December 2009 | Active |
| 31, Sunray Avenue, Herne Hill, London, United Kingdom, SE24 9PX | Secretary | 04 December 2009 | Active |
| 32, Greenvale Road, London, England, SE9 1PD | Director | 01 May 2018 | Active |
| 31, Sunray Avenue, Herne Hill, London, United Kingdom, SE24 9PX | Director | 04 December 2009 | Active |
| 31, Sunray Avenue, Herne Hill, London, United Kingdom, SE24 9PX | Director | 04 December 2009 | Active |
| Mr Joel Paul Mullins | ||
| Notified on | : | 28 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Greenvale Road, London, England, SE9 1PD |
| Nature of control | : |
|
| Mrs Jenny Biggs | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Orchard Rise East, Sidcup, England, DA15 8RT |
| Nature of control | : |
|
| Mr Joel Mullins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Greenvale Road, London, England, SE9 1PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
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