UKBizDB.co.uk

P.R. WINDOWS LTD

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

This company is commonly known as P.r. Windows Ltd. The company was founded 17 years ago and was given the registration number 06048405. The firm's registered office is in SUTTON. You can find them at Fletcher, Thatchers & Dosanis 513 London Road, Cheam, Sutton, Surrey. This company's SIC code is 43342 - Glazing.

Company Information

Name:P.R. WINDOWS LTD
Company Number:06048405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Fletcher, Thatchers & Dosanis 513 London Road, Cheam, Sutton, Surrey, SM3 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Tynedale Road, Strood Green, Betchworth, England, RH3 7JD

Secretary31 July 2013Active
79 Buckhurst Avenue, Carshalton, SM5 1NZ

Director11 January 2007Active
119 Garth Road, Morden, SM4 4LF

Secretary11 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 January 2007Active
119 Garth Road, Morden, SM4 4LF

Director11 January 2007Active
513, London Road, Cheam, Sutton, England, SM3 8JR

Director12 June 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 January 2007Active

People with Significant Control

Mr Barry Francis Lee Roberts
Notified on:05 January 2023
Status:Active
Date of birth:October 1971
Nationality:British
Address:Fletcher, Thatchers & Dosanis, 513 London Road, Sutton, SM3 8JR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Karin Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:19, Tynedale Road, Betchworth, United Kingdom, RH3 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2023-01-05Persons with significant control

Cessation of a person with significant control.

Download
2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Officers

Appoint person director company with name date.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Accounts

Accounts amended with accounts type total exemption small.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Address

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

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.