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G-TECH WINDOWS LTD

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

This company is commonly known as G-tech Windows Ltd. The company was founded 12 years ago and was given the registration number 07973098. The firm's registered office is in SOLIHULL. You can find them at 107 Hanbury Road, Dorridge, Solihull, West Midlands. This company's SIC code is 43342 - Glazing.

Company Information

Name:G-TECH WINDOWS LTD
Company Number:07973098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:107 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gilkes Road, Lower Brailes, Banbury, England, OX15 5FP

Secretary30 September 2015Active
3, Gilkes Road, Lower Brailes, Banbury, England, OX15 5FP

Director02 March 2012Active
3, Gilkes Road, Lower Brailes, Banbury, England, OX15 5FP

Director01 May 2023Active
3, Gilkes Road, Lower Brailes, Banbury, England, OX15 5FP

Director28 November 2023Active
15, Walcot Green, Dorridge, Solihull, England, B93 8BU

Corporate Secretary02 March 2012Active

People with Significant Control

Mr Nicholas Hine
Notified on:01 May 2023
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:3, Gilkes Road, Banbury, England, OX15 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin John Hine
Notified on:01 March 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:3, Gilkes Road, Banbury, England, OX15 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-28Officers

Appoint person director company with name date.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Appoint person director company with name date.

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2023-05-10Officers

Change person director company with change date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-02Address

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

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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