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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
Company Number:09223929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:2 Cheapside, Stoke-on-trent, England, ST1 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

Director16 October 2018Active
Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

Director22 March 2018Active
Unit 10, Alvaston Business Park, Nantwich, England, CW5 6PF

Director18 September 2014Active

People with Significant Control

Mr Mohammed Shiraz Liaqat
Notified on:16 October 2018
Status:Active
Date of birth:May 1988
Nationality:British
Address:Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rubani Ghulam
Notified on:16 October 2018
Status:Active
Date of birth:August 1969
Nationality:British
Address:Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Perkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Frederick House, Princes Court, Nantwich, England, CW5 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Anne Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Langham House, Hatton Manor, Lower Hatton, United Kingdom, ST21 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher James Perkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Unit 10, Alvaston Business Park, Nantwich, England, CW5 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Anne Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Unit 10, Alvaston Business Park, Nantwich, England, CW5 6PF
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 (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)

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