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FUTURE WINDOWS AND DOORS LTD

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

This company is commonly known as Future Windows And Doors Ltd. The company was founded 9 years ago and was given the registration number 09511855. The firm's registered office is in BURNLEY. You can find them at Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FUTURE WINDOWS AND DOORS LTD
Company Number:09511855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Acer Avenue, Hayes, England, UB4 9NR

Director26 March 2015Active
128, Northfield Avenue, Ealing, London, W13 9RT

Corporate Secretary27 March 2015Active
20 Acer Avenue, Hayes, England, UB4 9NR

Director26 March 2015Active

People with Significant Control

Mrs Magdalena Iterman
Notified on:26 March 2017
Status:Active
Date of birth:September 1980
Nationality:Polish
Address:The Town Hall, 83 Burnley Road, Burnley, BB12 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Pawel Piotr Iterman
Notified on:26 March 2017
Status:Active
Date of birth:November 1977
Nationality:Polish
Address:The Town Hall, 83 Burnley Road, Burnley, BB12 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Officers

Termination director company with name termination date.

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2023-05-20Insolvency

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

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2022-05-09Insolvency

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

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2021-05-28Address

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

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2021-05-01Insolvency

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

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2020-04-08Address

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

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2020-04-02Insolvency

Liquidation voluntary statement of affairs.

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2020-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-02Resolution

Resolution.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-07-04Change of name

Certificate change of name company.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Termination secretary company with name termination date.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Appoint corporate secretary company with name date.

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2015-03-26Incorporation

Incorporation company.

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