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GRENDELL WINDOWS LIMITED

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

This company is commonly known as Grendell Windows Limited. The company was founded 27 years ago and was given the registration number 03353436. The firm's registered office is in HERTFORDSHIRE. You can find them at Russell House Icknield Way, Letchworth, Hertfordshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRENDELL WINDOWS LIMITED
Company Number:03353436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Russell House Icknield Way, Letchworth, Hertfordshire, SG6 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hurst Close, Baldock, SG7 6TL

Secretary05 December 2006Active
1 Hurst Close, Baldock, SG7 6TL

Director10 April 1997Active
21 Stane Street, Baldock, SG7 6TS

Secretary10 April 1997Active
1 Hurst Close, Baldock, SG7 6TL

Secretary12 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 1997Active
21 Stane Street, Baldock, SG7 6TS

Director10 April 1997Active
46 Howberry Green, Arlesey, SG15 6ZA

Director10 April 1997Active

People with Significant Control

Mr Jeff Mitchell Greaney
Notified on:27 March 2018
Status:Active
Date of birth:November 1961
Nationality:English
Country of residence:England
Address:1 Hurst Close, Hurst Close, Baldock, England, SG7 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-05-19Gazette

Gazette filings brought up to date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-14Address

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

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-12Address

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

Download
2021-06-11Gazette

Gazette filings brought up to date.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-10Persons with significant control

Notification of a person with significant control.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-12-16Confirmation statement

Confirmation statement with updates.

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2017-12-16Restoration

Administrative restoration company.

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2017-09-19Gazette

Gazette dissolved compulsory.

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