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PLG WINDOWS LIMITED

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

This company is commonly known as Plg Windows Limited. The company was founded 15 years ago and was given the registration number 06721180. The firm's registered office is in CHINNOR. You can find them at Robert House, 19 Station Road, Chinnor, Oxfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PLG WINDOWS LIMITED
Company Number:06721180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Robert House, 19 Station Road, Chinnor, Oxfordshire, OX39 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Glynswood, Chinnor, England, OX39 4JE

Director01 November 2014Active
4, Primrose Court, Aylesbury, England, HP21 8YP

Secretary13 October 2008Active
45, Glimbers Grove, Chinnor, England, OX39 4HF

Director13 October 2008Active
4, Primrose Court, Aylesbury, England, HP21 8YP

Director13 October 2008Active

People with Significant Control

Mr Robert Brian Stoner
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Robert House, 19 Station Road, Chinnor, OX39 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Stoner
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Robert House, 19 Station Road, Chinnor, OX39 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Antony Le Good
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:36, Glynswood, Chinnor, England, OX39 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Change person director company with change date.

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2022-01-03Address

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

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-01-15Gazette

Gazette filings brought up to date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-14Address

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

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Change account reference date company previous extended.

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2017-11-26Confirmation statement

Confirmation statement with updates.

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2017-08-14Resolution

Resolution.

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2017-08-13Officers

Termination secretary company with name termination date.

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2017-08-13Officers

Termination director company with name termination date.

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2017-08-13Persons with significant control

Cessation of a person with significant control.

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