UKBizDB.co.uk

P & P WINDOWS LIMITED

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

This company is commonly known as P & P Windows Limited. The company was founded 21 years ago and was given the registration number 04511962. The firm's registered office is in PETERLEE. You can find them at Unit 2 Bracken Hill, South West Industrial Estate, Peterlee, County Durham. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:P & P WINDOWS LIMITED
Company Number:04511962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 2 Bracken Hill, South West Industrial Estate, Peterlee, County Durham, SR8 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Bracken Hill, South West Industrial Estate, Peterlee, United Kingdom, SR8 2LS

Director30 April 2021Active
Unit 2 Bracken Hill, South West Industrial Estate, Peterlee, SR8 2LS

Director09 May 2017Active
Unit 2 Bracken Hill, South West Industrial Estate, Peterlee, SR8 2LS

Secretary15 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary15 August 2002Active
Unit 2 Bracken Hill, South West Industrial Estate, Peterlee, SR8 2LS

Director21 December 2015Active
Unit 2 Bracken Hill, South West Industrial Estate, Peterlee, SR8 2LS

Director15 August 2002Active
Unit 2 Bracken Hill, South West Industrial Estate, Peterlee, SR8 2LS

Director15 August 2002Active
Unit 2 Bracken Hill, South West Industrial Estate, Peterlee, SR8 2LS

Director03 April 2009Active

People with Significant Control

Mr Ian Darby
Notified on:03 August 2018
Status:Active
Date of birth:October 1973
Nationality:British
Address:Unit 2 Bracken Hill, Peterlee, SR8 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Anthony Purvis
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Unit 2 Bracken Hill, Peterlee, SR8 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Mortgage

Mortgage satisfy charge full.

Download
2021-07-20Mortgage

Mortgage satisfy charge full.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Accounts

Change account reference date company previous shortened.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Capital

Capital alter shares subdivision.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Persons with significant control

Notification of a person with significant control.

Download
2018-09-11Officers

Termination director company with name termination date.

Download
2018-09-11Officers

Termination secretary company with name termination date.

Download
2018-09-11Persons with significant control

Cessation of a person with significant control.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Officers

Change person director company with change date.

Download
2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.