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.
Name | : | R B WINDOWS SOUTH WEST LIMITED |
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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 | : |
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Registered Address | : | 55 Fore Street, Torpoint, Cornwall, United Kingdom, PL11 2AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gate Cottage, Brownstone, Ivybridge, United Kingdom, PL21 0SQ | Secretary | 23 July 2019 | Active |
55, Fore Street, Torpoint, United Kingdom, PL11 2AD | Director | 13 January 2004 | Active |
Trelan, Antony, Torpoint, PL11 3AD | Secretary | 13 January 2004 | Active |
32, Stonehouse Street, Plymouth, England, PL1 3PE | Secretary | 23 August 2005 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 13 January 2004 | Active |
32, Stonehouse Street, Plymouth, England, PL1 3PE | Director | 13 October 2011 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 13 January 2004 | Active |
Ms Lisa Marie White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32 Stonehouse Street, Plymouth, England, PL1 3PE |
Nature of control | : |
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Mr Richard Clive Burchell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32 Stonehouse Street, Plymouth, England, PL1 3PE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-26 | Officers | Appoint person secretary company with name date. | Download |
2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
2019-06-28 | Officers | Termination director company with name termination date. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-17 | Officers | Change person secretary company with change date. | Download |
2019-01-17 | Officers | Change person director company with change date. | Download |
2019-01-17 | Officers | Change person director company with change date. | Download |
2019-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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