POSH WINDOWS UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Posh Windows Uk Ltd. The company was founded 10 years ago and was given the registration number 09223929. The firm's registered office is in STOKE-ON-TRENT. You can find them at 2 Cheapside, , Stoke-on-trent, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.
Company Information
Name | : | POSH WINDOWS UK LTD |
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Company Number | : | 09223929 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 September 2014 |
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End of financial year | : | 31 January 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 25120 - Manufacture of doors and windows of metal
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Office Address & Contact
Registered Address | : | 2 Cheapside, Stoke-on-trent, England, ST1 1HE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR | Director | 16 October 2018 | Active |
Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR | Director | 22 March 2018 | Active |
Unit 10, Alvaston Business Park, Nantwich, England, CW5 6PF | Director | 18 September 2014 | Active |
People with Significant Control
Mr Mohammed Shiraz Liaqat |
Notified on | : | 16 October 2018 |
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Status | : | Active |
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Date of birth | : | May 1988 |
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Nationality | : | British |
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Address | : | Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Rubani Ghulam |
Notified on | : | 16 October 2018 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | British |
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Address | : | Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Christopher James Perkins |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Frederick House, Princes Court, Nantwich, England, CW5 6PQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Caroline Anne Perkins |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Langham House, Hatton Manor, Lower Hatton, United Kingdom, ST21 6SD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Christopher James Perkins |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 10, Alvaston Business Park, Nantwich, England, CW5 6PF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Caroline Anne Perkins |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 10, Alvaston Business Park, Nantwich, England, CW5 6PF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)