EXCLUSIVE WINDOWS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exclusive Windows Group Limited. The company was founded 13 years ago and was given the registration number 08016153. The firm's registered office is in CARDIFF. You can find them at 08016153: Companies House Default Address, , Cardiff, . This company's SIC code is 43342 - Glazing.
Company Information
Name | : | EXCLUSIVE WINDOWS GROUP LIMITED |
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Company Number | : | 08016153 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 April 2012 |
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End of financial year | : | 30 April 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 08016153: Companies House Default Address, Cardiff, CF14 8LH |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3 Maplestead Road, Dagenham, England, RM9 4XL | Director | 21 July 2014 | Active |
3 Maplestead Road, Dagenham, England, RM9 4XL | Director | 21 July 2014 | Active |
26, Lime Grove, London, United Kingdom, W12 8EA | Director | 02 April 2012 | Active |
People with Significant Control
Mr Julius Razlevicius |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1977 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | 3 Maplestead, Maplestead Road, Dagenham, England, RM9 4XL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Leonas Sivickas |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1975 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | 3 Maplestead, Maplestead Road, Dagenham, England, RM9 4XL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)