HIGH-TECH WINDOWS LIMITED

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

This company is commonly known as High-tech Windows Limited. The company was founded 24 years ago and was given the registration number 03935708. The firm's registered office is in CLEVEDON. You can find them at Britannia Windows (uk) Ltd, Kimberley Road, Clevedon, . This company's SIC code is 43342 - Glazing.

Company Information

Name	:	HIGH-TECH WINDOWS LIMITED
Company Number	:	03935708
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2000
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	43342 - Glazing 43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	Britannia Windows (uk) Ltd, Kimberley Road, Clevedon, England, BS21 6QJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW	Director	15 November 2019	Active
23 Dancers Hill, Abbeymead, GL4 5TY	Secretary	28 February 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	28 February 2000	Active
7 Quarry Close, Hartpury, GL19 3DP	Director	05 March 2001	Active
Lawn Cottage, Fullers Lane, Hartpury, GL19 3AZ	Director	28 February 2000	Active
2 Lawn Cottage, Fullers Lane, Hartpury, Gloucester, GL19 3AZ	Director	13 November 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	28 February 2000	Active
High-Tech Windows Ltd, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ	Director	26 January 2018	Active
23 Dancers Hill, Abbeymead, GL4 5TY	Director	28 February 2000	Active
23 Dancers Hill, Abbeymead, GL4 5TY	Director	05 March 2001	Active
High-Tech Windows Ltd, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ	Director	26 January 2018	Active
High-Tech Windows Ltd, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ	Director	01 April 2018	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	28 February 2000	Active

People with Significant Control

Mr Hayden Rushton
Notified on	:	15 November 2019
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Address	:	Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Nature of control	:	Significant influence or control Significant influence or control as firm

Invincible Holdings Limited
Notified on	:	26 January 2018
Status	:	Active
Country of residence	:	England
Address	:	Suite 4, Second Floor, Cambridge House, Cambridge Road, Harlow, England, CM20 2EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Eric Ivor Cheshire
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	High-Tech Windows Ltd, Herrick Way, Cheltenham, GL51 6TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Barry Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Address	:	High-Tech Windows Ltd, Herrick Way, Cheltenham, GL51 6TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HIGH-TECH WINDOWS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement