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HART & CO (WINDOWS & DOORS) LTD

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

This company is commonly known as Hart & Co (windows & Doors) Ltd. The company was founded 37 years ago and was given the registration number 02126287. The firm's registered office is in SKELMERSDALE. You can find them at 2 The Timbersmart Centre, Greetby Place, Skelmersdale, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HART & CO (WINDOWS & DOORS) LTD
Company Number:02126287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 The Timbersmart Centre, Greetby Place, Skelmersdale, Lancashire, WN8 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Timbersmart Centre, Greetby Place, Skelmersdale, England, WN8 9UL

Secretary06 November 2000Active
2, The Timbersmart Centre, Greetby Place, Skelmersdale, WN8 9UL

Director06 November 2000Active
2, The Timbersmart Centre, Greetby Place, Skelmersdale, WN8 9UL

Director01 December 2015Active
2, The Timbersmart Centre, Greetby Place, Skelmersdale, WN8 9UL

Director-Active
45 Kingsbury Court, Ashurst, Skelmersdale, WN8 6XW

Secretary12 October 1992Active
22 Springfield Close, Burscough, Ormskirk, L40 7UG

Secretary-Active
Primrose, Spa Lane, Lathom, Ormskirk, L40 6JG

Director-Active

People with Significant Control

Mr Christopher Thomas Hart
Notified on:27 February 2023
Status:Active
Date of birth:May 1981
Nationality:British
Address:2, The Timbersmart Centre, Skelmersdale, WN8 9UL
Nature of control:
  • Significant influence or control
Mrs Carol Jane Hart
Notified on:06 April 2022
Status:Active
Date of birth:August 1969
Nationality:British
Address:2, The Timbersmart Centre, Skelmersdale, WN8 9UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Christopher Hart
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:2, The Timbersmart Centre, Skelmersdale, WN8 9UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher John Latham
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:2, The Timbersmart Centre, Skelmersdale, WN8 9UL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

Download
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-01-25Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Capital

Capital name of class of shares.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-10-29Officers

Change person director company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-01-08Officers

Change person director company with change date.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-11-13Accounts

Accounts with accounts type unaudited abridged.

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