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IN WINDOWS LTD

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

This company is commonly known as In Windows Ltd. The company was founded 16 years ago and was given the registration number 06269253. The firm's registered office is in NORTHAMPTON. You can find them at Unit 3 Deanery Court, Preston Deanery, Northampton, . This company's SIC code is 43342 - Glazing.

Company Information

Name:IN WINDOWS LTD
Company Number:06269253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 3 Deanery Court, Preston Deanery, Northampton, England, NN7 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Grange Lane, Pitsford, Northampton, NN6 9AP

Director04 September 2023Active
Seven Grange Lane, Pitsford, Northampton, NN6 9AP

Director04 September 2023Active
16 Ash Grove, Bugbrooke, Northampton, NN7 3RA

Secretary05 June 2007Active
Seven Grange Lane, Pitsford, Northampton, NN6 9AP

Director03 May 2018Active
6 Greville Close, Boughton, Northampton, NN2 8RZ

Director05 June 2007Active
6 Greville Close, Boughton, Northampton, NN2 8RZ

Director05 June 2007Active
16 Ash Grove, Bugbrooke, Northampton, NN7 3RA

Director05 June 2007Active
16 Ash Grove, Bugbrooke, Northampton, NN7 3RA

Director05 June 2007Active

People with Significant Control

Aspects Holdings (Uk) Ltd
Notified on:04 September 2023
Status:Active
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ssl Co Holdings Ltd
Notified on:04 September 2023
Status:Active
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian George Newton
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:6, Greville Close, Northampton, England, NN2 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Nicholas Simon Pountney
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:16, Ash Grove, Northampton, England, NN7 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Change account reference date company previous extended.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Termination secretary company with name termination date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Termination director company with name termination date.

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2022-03-18Address

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

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-06Address

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

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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