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REGENT WINDOWS LIMITED

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

This company is commonly known as Regent Windows Limited. The company was founded 13 years ago and was given the registration number 07392873. The firm's registered office is in GLOUCESTER,. You can find them at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire. This company's SIC code is 43341 - Painting.

Company Information

Name:REGENT WINDOWS LIMITED
Company Number:07392873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, United Kingdom, GL4 3GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Secretary30 September 2010Active
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG

Director30 September 2021Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary30 September 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director30 September 2010Active
Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG

Director30 September 2010Active

People with Significant Control

Mr Andrew Mark Genko
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Significant influence or control
Mrs Katrina Lesley Genko
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Mark Genko
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
Nature of control:
  • Significant influence or control
Mrs Katrina Lesley Genko
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, United Kingdom, GL4 3GG
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 (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
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person secretary company with change date.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2018-04-30Address

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

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type dormant.

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