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RELIANT WINDOWS LIMITED

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

This company is commonly known as Reliant Windows Limited. The company was founded 34 years ago and was given the registration number 02392904. The firm's registered office is in COVENTRY. You can find them at Sovereign House, Warwick Street, Coventry, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RELIANT WINDOWS LIMITED
Company Number:02392904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Sovereign House, Warwick Street, Coventry, England, CV5 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, Warwick Street, Coventry, England, CV5 6ET

Director-Active
Sovereign House, Warwick Street, Coventry, England, CV5 6ET

Director01 August 2015Active
Sovereign House, Warwick Street, Coventry, England, CV5 6ET

Secretary01 April 2013Active
218 Birmingham Road, Walsall, WS1 2NU

Secretary02 September 1996Active
27 Pedmore Hall Lane, Stourbridge, DY9 0SR

Secretary-Active
27 Pedmore Hall Lane, Stourbridge, DY9 0SR

Director-Active

People with Significant Control

Mr John Charles Allen
Notified on:01 July 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Ownership of shares 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Termination secretary company with name termination date.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-10Mortgage

Mortgage satisfy charge full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-13Officers

Change person director company with change date.

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2018-04-13Officers

Change person director company with change date.

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2018-04-13Officers

Change person secretary company with change date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type unaudited abridged.

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2017-02-24Mortgage

Mortgage satisfy charge full.

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2017-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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