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PREMIER WINDOWS LTD

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

This company is commonly known as Premier Windows Ltd. The company was founded 25 years ago and was given the registration number 03743393. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:PREMIER WINDOWS LTD
Company Number:03743393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1999
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, England, SE19 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Westow Street, Upper Norwood, London, England, SE19 3RW

Secretary30 March 1999Active
04, Grecian Crescent, London, England, SE19 3HH

Director30 March 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary30 March 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director30 March 1999Active

People with Significant Control

Mr Terence Sean Mcfadden
Notified on:30 March 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:04, Grecian Crescent, London, England, SE19 3HH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-18Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Address

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

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-17Officers

Change person director company with change date.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-04-17Officers

Change person secretary company with change date.

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2020-04-17Address

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

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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