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FLINTSHIRE WINDOWS LIMITED

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

This company is commonly known as Flintshire Windows Limited. The company was founded 21 years ago and was given the registration number 04688528. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:FLINTSHIRE WINDOWS LIMITED
Company Number:04688528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ

Director06 March 2003Active
Egerton House, 55 Hoole Road, Chester, CH2 3NJ

Director02 August 2023Active
4, Abbey Square, Chester, England, CH1 2HU

Corporate Secretary06 March 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary06 March 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director06 March 2003Active
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ

Director06 March 2003Active

People with Significant Control

Dennis Hynes
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Rachael Hynes
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-08-02Officers

Appoint person director company with name date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-04-17Mortgage

Mortgage satisfy charge full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Termination secretary company with name termination date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Capital

Capital allotment shares.

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2015-10-21Capital

Capital cancellation shares.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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