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PLEC WINDOWS AND DOORS LIMITED

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

This company is commonly known as Plec Windows And Doors Limited. The company was founded 5 years ago and was given the registration number 11519506. The firm's registered office is in BEDFORD. You can find them at Unit 6 Barton Industrial Estate, Faldo Road, Bedford, Bedfordshire. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:PLEC WINDOWS AND DOORS LIMITED
Company Number:11519506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass
  • 25120 - Manufacture of doors and windows of metal
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 6 Barton Industrial Estate, Faldo Road, Bedford, Bedfordshire, England, MK45 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Barton Industrial Estate, Faldo Road, Barton-Le-Clay, Bedford, England, MK45 4RP

Director25 May 2022Active
Unit 16, Barton Industrial Estate, Faldo Road, Barton-Le-Clay, Bedford, England, MK45 4RP

Director25 May 2022Active
Unit 6, Barton Industrial Estate, Faldo Road, Bedford, England, MK45 4RP

Director30 March 2021Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director15 August 2018Active
Unit 6, Barton Industrial Estate, Faldo Road, Bedford, England, MK45 4RP

Director15 August 2018Active

People with Significant Control

Mr Jeffrey Satwick
Notified on:25 May 2022
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Unit 16, Barton Industrial Estate, Faldo Road, Bedford, England, MK45 4RP
Nature of control:
  • Significant influence or control
Mr Barry Westwood
Notified on:25 May 2022
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Unit 16, Barton Industrial Estate, Faldo Road, Bedford, England, MK45 4RP
Nature of control:
  • Significant influence or control
Miss Emma Jane Cox
Notified on:15 August 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Unit 6, Barton Industrial Estate, Bedford, England, MK45 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Calvano
Notified on:15 August 2018
Status:Active
Date of birth:July 1954
Nationality:Italian
Country of residence:England
Address:Unit 6, Barton Industrial Estate, Bedford, England, MK45 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-09-05Address

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

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2022-09-05Address

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

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Change of name

Certificate change of name company.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-04-12Officers

Appoint person director company with name date.

Download
2021-03-30Persons with significant control

Change to a person with significant control.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-01Address

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

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2019-07-31Accounts

Change account reference date company current extended.

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