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PRO-FIT WINDOWS LIMITED

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

This company is commonly known as Pro-fit Windows Limited. The company was founded 29 years ago and was given the registration number 02939369. The firm's registered office is in TAUNTON. You can find them at 13 Livingstone Way, The Acorn Centre Bindon Road, Taunton, Somerset. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PRO-FIT WINDOWS LIMITED
Company Number:02939369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:13 Livingstone Way, The Acorn Centre Bindon Road, Taunton, Somerset, TA2 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Linden Grove, Taunton, England, TA1 1EF

Secretary15 June 1994Active
13 Livingstone Way, The Acorn Centre Bindon Road, Taunton, TA2 6BD

Director02 June 2014Active
13 Livingstone Way, The Acorn Centre Bindon Road, Taunton, TA2 6BD

Director01 January 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary15 June 1994Active
Greenway House, Kingston St Mary, Taunton, TA2 8JQ

Director15 June 1994Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director15 June 1994Active

People with Significant Control

Mrs Jane Binding
Notified on:28 June 2017
Status:Active
Date of birth:November 1965
Nationality:British
Address:13 Livingstone Way, Taunton, TA2 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Binding
Notified on:28 June 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:13 Livingstone Way, Taunton, TA2 6BD
Nature of control:
  • Ownership of shares 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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-07-04Mortgage

Mortgage satisfy charge full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-07-14Capital

Capital allotment shares.

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