UKBizDB.co.uk

PERENNIAL WINDOWS LIMITED

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

This company is commonly known as Perennial Windows Limited. The company was founded 22 years ago and was given the registration number 04554841. The firm's registered office is in STOCKPORT. You can find them at 115 Stockport Road, Marple, Stockport, Cheshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PERENNIAL WINDOWS LIMITED
Company Number:04554841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:115 Stockport Road, Marple, Stockport, Cheshire, SK6 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Mayfair Close, Dukinfield, United Kingdom, SK16 5HR

Secretary30 December 2008Active
10, Sundial Road, Offerton, Stockport, SK2 5QU

Director31 October 2023Active
10 Sundial Road, Stockport, SK2 5QU

Director09 October 2002Active
10 Sundial Road, Stockport, SK2 5QU

Secretary09 October 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 October 2002Active
260-268, Chapel Street, Salford, M3 5JZ

Director23 April 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mr Jack Spence
Notified on:31 October 2023
Status:Active
Date of birth:April 1990
Nationality:British
Address:10, Sundial Road, Stockport, SK2 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Spence
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:10, Sundial Road, Stockport, SK2 5QU
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.