This company is commonly known as Finesse Window Services Ltd. The company was founded 19 years ago and was given the registration number 05399844. The firm's registered office is in ESSEX. You can find them at 5 Margaret Road, Romford, Essex, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | FINESSE WINDOW SERVICES LTD |
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Company Number | : | 05399844 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2005 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Margaret Road, Romford, Essex, RM2 5SH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Billet Lane, Hornchurch, England, RM11 1XP | Director | 01 April 2014 | Active |
23, Billet Lane, Hornchurch, England, RM11 1XP | Director | 20 March 2005 | Active |
5 Margaret Road, Romford, Essex, RM2 5SH | Secretary | 20 March 2005 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 20 March 2005 | Active |
5 Margaret Road, Romford, Essex, RM2 5SH | Director | 06 January 2011 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 20 March 2005 | Active |
Concept Windows Group Ltd | ||
Notified on | : | 30 June 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 23, Billet Lane, Hornchurch, England, RM11 1XP |
Nature of control | : |
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Mr Leonard William Attreed | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | British |
Address | : | 5 Margaret Road, Essex, RM2 5SH |
Nature of control | : |
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Mr Kevin Attreed | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Address | : | 5 Margaret Road, Essex, RM2 5SH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-25 | Officers | Termination secretary company with name termination date. | Download |
2023-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Capital | Capital name of class of shares. | Download |
2020-02-24 | Capital | Capital variation of rights attached to shares. | Download |
2020-02-24 | Resolution | Resolution. | Download |
2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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