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R B WINDOWS SOUTH WEST LIMITED

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

This company is commonly known as R B Windows South West Limited. The company was founded 20 years ago and was given the registration number 05014317. The firm's registered office is in TORPOINT. You can find them at 55 Fore Street, , Torpoint, Cornwall. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:R B WINDOWS SOUTH WEST LIMITED
Company Number:05014317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:55 Fore Street, Torpoint, Cornwall, United Kingdom, PL11 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate Cottage, Brownstone, Ivybridge, United Kingdom, PL21 0SQ

Secretary23 July 2019Active
55, Fore Street, Torpoint, United Kingdom, PL11 2AD

Director13 January 2004Active
Trelan, Antony, Torpoint, PL11 3AD

Secretary13 January 2004Active
32, Stonehouse Street, Plymouth, England, PL1 3PE

Secretary23 August 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 January 2004Active
32, Stonehouse Street, Plymouth, England, PL1 3PE

Director13 October 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 January 2004Active

People with Significant Control

Ms Lisa Marie White
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:32 Stonehouse Street, Plymouth, England, PL1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Clive Burchell
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:32 Stonehouse Street, Plymouth, England, PL1 3PE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-12-12Address

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

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-26Officers

Appoint person secretary company with name date.

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2019-06-28Officers

Termination secretary company with name termination date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2019-01-17Officers

Change person secretary company with change date.

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2019-01-17Officers

Change person director company with change date.

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2019-01-17Officers

Change person director company with change date.

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2019-01-17Persons with significant control

Change to a person with significant control.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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