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R & M ENTERPRISE WINDOWS LIMITED

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

This company is commonly known as R & M Enterprise Windows Limited. The company was founded 52 years ago and was given the registration number 01034942. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 43342 - Glazing.

Company Information

Name:R & M ENTERPRISE WINDOWS LIMITED
Company Number:01034942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Raleigh Close, Cippenham, SL1 9AW

Secretary01 March 1997Active
42 Raleigh Close, Cippenham, SL1 9AW

Director01 September 2002Active
45 Plackett Way, Cippenham, SL1 5JT

Director01 September 2002Active
63c Hencroft Street South, Slough, SL1 1RF

Secretary31 March 1991Active
37 Amanda Court, Slough, SL3 7TD

Director-Active
27 Copse Close, Slough, SL1 5DT

Director30 April 1994Active
63c Hencroft Street South, Slough, SL1 1RF

Director10 March 1994Active
41 Amanda Court, Slough, SL3 7TD

Director31 March 1991Active

People with Significant Control

Mr Stephen James Hemphill
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:45, Plackett Way, Cippenham, England, SL1 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Christopher Hemphill
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:42, Raleigh Close, Cippenham, England, SL1 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-12-05Accounts

Change account reference date company previous shortened.

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2018-05-03Address

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

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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