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PLATINUM WINDOWS U.K. LIMITED

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

This company is commonly known as Platinum Windows U.k. Limited. The company was founded 23 years ago and was given the registration number 04049457. The firm's registered office is in CHESTER. You can find them at Unit 11 Brymau Four Estate River Lane, Saltney, Chester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PLATINUM WINDOWS U.K. LIMITED
Company Number:04049457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 11 Brymau Four Estate River Lane, Saltney, Chester, United Kingdom, CH4 8RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Brymau Four Estate, River Lane, Saltney, Chester, United Kingdom, CH4 8RF

Secretary08 August 2000Active
Unit 11 Brymau Four Estate, River Lane, Saltney, Chester, United Kingdom, CH4 8RF

Director08 August 2000Active
Unit 11 Brymau Four Estate, River Lane, Saltney, Chester, United Kingdom, CH4 8RF

Director20 November 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 August 2000Active
18 Victoria Road, Saltney, Chester, CH4 8SS

Director08 August 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 August 2000Active

People with Significant Control

Mr Paul Andrew Birkett
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Brymau Four Estate, River Lane, Chester, United Kingdom, CH4 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Brymau Four Estate, River Lane, Chester, United Kingdom, CH4 8RF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-08-20Address

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

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-16Address

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

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Officers

Change person secretary company with change date.

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2018-08-16Address

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

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Change person director company with change date.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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