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INTERNORM WINDOWS UK LIMITED

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

This company is commonly known as Internorm Windows Uk Limited. The company was founded 16 years ago and was given the registration number 06425405. The firm's registered office is in ASCOT. You can find them at The Galleries, Charters Road, Ascot, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INTERNORM WINDOWS UK LIMITED
Company Number:06425405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Galleries, Charters Road, Ascot, Berkshire, SL5 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Feldstrasse 6, 4800 Attnang, Puchheim, Austria,

Secretary01 June 2010Active
Feldstrasse 6, 4800 Attnang, Puchheim, Austria,

Director01 June 2010Active
Bahnweg 12, Hitzing, Austria, 4073

Director03 May 2019Active
202, Northolt Road, South Harrow, Uk, HA2 0EX

Secretary13 November 2007Active
108, Deepfield Road, Bullbrook, Bracknell, United Kingdom, RG12 2NX

Secretary01 February 2010Active
Habichtgasse 3, 4050 Traun, Austria,

Secretary14 December 2007Active
The Galleries, Charters Road, Sunningdale, United Kingdom, SL5 9QJ

Director17 July 2014Active
Bierbaum 26, 4851 Gampern, Austria,

Director14 December 2007Active
Lukasweg 2, Leonding, Austria, 4060

Director03 April 2018Active
The Galleries, Charters Road, Sunningdale, United Kingdom, SL5 9QJ

Director31 December 2011Active
Harrerstrasse 5, 4060 Leonding, Austria,

Director14 December 2007Active
Habichtgasse 3, 4050 Traun, Austria,

Director14 December 2007Active
467 Rayners Lane, South Harrow, HA5 5ET

Corporate Director13 November 2007Active

People with Significant Control

Mrs Anette Klinger
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Austrian
Country of residence:England
Address:The Galleries, Charters Road, Ascot, England, SL5 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type small.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-25Officers

Appoint person secretary company with name date.

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2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Termination director company with name termination date.

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2024-04-25Officers

Termination secretary company with name termination date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type small.

Download
2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Change person director company with change date.

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2022-03-18Accounts

Accounts with accounts type small.

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2022-03-09Mortgage

Mortgage satisfy charge part.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type small.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type small.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2019-05-21Officers

Termination director company with name termination date.

Download
2019-05-13Accounts

Accounts with accounts type small.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-09Persons with significant control

Notification of a person with significant control statement.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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2018-05-08Accounts

Accounts with accounts type small.

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