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PULTEC WINDOWS LTD

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

This company is commonly known as Pultec Windows Ltd. The company was founded 13 years ago and was given the registration number 07611644. The firm's registered office is in HUNTINGDON. You can find them at 2a Chequers Court, , Huntingdon, Cambridgeshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PULTEC WINDOWS LTD
Company Number:07611644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:2a Chequers Court, Huntingdon, Cambridgeshire, PE29 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Office Village, Forder Way, Cygnet Park Hampton, Peterborough, United Kingdom, PE7 8GX

Director10 June 2011Active
2a, Chequers Court, Huntingdon, England, PE29 3LJ

Director21 April 2011Active
Unit 4c, Winford Business Park, Chew Road Winford, Bristol, United Kingdom, BS40 8HJ

Director30 May 2011Active
Winford Business Park Unit 4c, Chew Road, Winford, Bristol, United Kingdom, BS40 8HJ

Director21 April 2011Active
Unit 4c, Winford Business Park, Chew Road Winford, Bristol, United Kingdom, BS40 8HJ

Director31 May 2011Active
Rombourne Business Centre Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ

Director30 May 2011Active

People with Significant Control

Mr Jan Marcel De Poorter
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Belgian
Country of residence:United Kingdom
Address:4 Office Village, Forder Way, Peterborough, United Kingdom, PE7 8GX
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
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-11-11Address

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

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Change of name

Certificate change of name company.

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2015-02-25Capital

Capital allotment shares.

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2015-02-18Change of name

Certificate change of name company.

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2015-02-17Officers

Termination director company with name termination date.

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2014-11-08Address

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

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2014-11-06Address

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

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