This company is commonly known as New Look Windows (leicester) Limited. The company was founded 23 years ago and was given the registration number 04089396. The firm's registered office is in LEICESTER. You can find them at 2 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | NEW LOOK WINDOWS (LEICESTER) LIMITED |
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Company Number | : | 04089396 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Secretary | 11 May 2023 | Active |
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Director | 12 October 2000 | Active |
2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ | Secretary | 12 October 2000 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 12 October 2000 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 12 October 2000 | Active |
Mr Kevin James Lambert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
2023-05-11 | Officers | Appoint person secretary company with name date. | Download |
2023-05-09 | Officers | Change person secretary company with change date. | Download |
2023-05-05 | Officers | Change person director company with change date. | Download |
2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-19 | Insolvency | Liquidation court order to stay winding up. | Download |
2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
2021-07-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-07-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-07-01 | Resolution | Resolution. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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