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PRIME ASPECT WINDOWS LIMITED

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

This company is commonly known as Prime Aspect Windows Limited. The company was founded 10 years ago and was given the registration number 08641961. The firm's registered office is in DARLINGTON. You can find them at 120 High Northgate, , Darlington, Co. Durham. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PRIME ASPECT WINDOWS LIMITED
Company Number:08641961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:120 High Northgate, Darlington, Co. Durham, DL1 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120-122, High Northgate, Darlington, United Kingdom, DL1 1UR

Secretary31 July 2020Active
120-122, High Northgate, Darlington, United Kingdom, DL1 1UR

Director18 October 2013Active
The Chapel, Station Road, Middleton St. George, Darlington, England, DL2 1JG

Director07 August 2013Active
120, High Northgate, Darlington, United Kingdom, DL1 1UR

Secretary07 August 2013Active
120, High Northgate, Darlington, DL1 1UR

Director14 August 2014Active
120, High Northgate, Darlington, United Kingdom, DL1 1UR

Director07 August 2013Active

People with Significant Control

Charminster Holdings Limited
Notified on:28 June 2023
Status:Active
Country of residence:England
Address:120-122, High Northgate, Darlington, England, DL1 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charminster Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:120-122, High Northgate, Darlington, United Kingdom, DL1 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-31Officers

Appoint person secretary company with name date.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-06Officers

Termination director company with name termination date.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-14Officers

Termination director company.

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2017-05-22Officers

Termination director company with name termination date.

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2017-05-19Officers

Termination secretary company with name termination date.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-04-30Change of name

Certificate change of name company.

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2016-04-30Change of name

Change of name notice.

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