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PENINSULAR UK WINDOWS LTD

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

This company is commonly known as Peninsular Uk Windows Ltd. The company was founded 11 years ago and was given the registration number 08383599. The firm's registered office is in LIVERPOOL. You can find them at C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PENINSULAR UK WINDOWS LTD
Company Number:08383599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 January 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Grove Road, Hoylake, Wirral, CH47 2DS

Director31 January 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director31 January 2013Active

People with Significant Control

D. Smith (Holdings) Limited
Notified on:30 November 2018
Status:Active
Country of residence:United Kingdom
Address:26, Telford Road, Ellesmere Port, United Kingdom, CH65 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Anthony Smith
Notified on:30 June 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Unit 26, Telford Road, Ellesmere Port, CH65 5EU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-14Address

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

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2022-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-31Insolvency

Liquidation voluntary resignation liquidator.

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2021-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-08Address

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

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2020-10-08Insolvency

Liquidation voluntary statement of affairs.

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2020-10-08Resolution

Resolution.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-02-11Resolution

Resolution.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Resolution

Resolution.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-08-08Capital

Capital allotment shares.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type dormant.

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