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PETER DAVIES : HORIZON WINDOWS LTD

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

This company is commonly known as Peter Davies : Horizon Windows Ltd. The company was founded 16 years ago and was given the registration number 06594738. The firm's registered office is in CHESTER. You can find them at 14 Grosvenor Court, Foregate Street, Chester, Cheshire. This company's SIC code is 43341 - Painting.

Company Information

Name:PETER DAVIES : HORIZON WINDOWS LTD
Company Number:06594738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:14 Grosvenor Court, Foregate Street, Chester, Cheshire, United Kingdom, CH1 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hafod Y Foel, Lon Y Mynydd, Llanbedr Dc, Ruthin, Wales, LL15 1UZ

Director06 April 2014Active
Cae Wgan, Clawddnewydd, Ruthin, United Kingdom, LL15 2NE

Director30 March 2015Active
Cae Wgan, Clawddnewydd, Ruthin, LL15 2NE

Director15 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director15 May 2008Active

People with Significant Control

Mr Matthew Peter Aykroyd-Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Wales
Address:Hafod Y Foel, Lon Y Mynydd, Ruthin, Wales, LL15 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Barbara Cheryl Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Cae Wgan, Clawddnewydd, Ruthin, United Kingdom, LL15 2NE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with updates.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-23Officers

Change person director company with change date.

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2024-04-11Address

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

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-01-14Officers

Termination director company with name termination date.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-02-06Address

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

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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