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RUSTINGTON WINDOWS UPVC LIMITED

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

This company is commonly known as Rustington Windows Upvc Limited. The company was founded 34 years ago and was given the registration number 02388855. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RUSTINGTON WINDOWS UPVC LIMITED
Company Number:02388855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, BN11 1QR

Director30 November 2018Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director30 November 2018Active
Rathfadden 44 Elm Grove, Barnham, Bognor Regis, PO22 0HL

Secretary-Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Secretary01 May 1998Active
Rathfadden 44 Elm Grove, Barnham, Bognor Regis, PO22 0HL

Director-Active
Unit J4, Dominion Way, Rustington Trading Estate, Rustington, United Kingdom, BN16 3HQ

Director-Active
Unit J4, Dominion Way, Rustington Trading Estate, Rustington, United Kingdom, BN16 3HQ

Director-Active

People with Significant Control

Mr Patrick Hugh Watts
Notified on:30 November 2018
Status:Active
Date of birth:July 1965
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Louisa Victoria Watts
Notified on:30 November 2018
Status:Active
Date of birth:August 1970
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Larraine Diggins
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Alexander Diggins
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Termination secretary company with name termination date.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-05-28Accounts

Change account reference date company previous shortened.

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2019-01-19Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-04Officers

Appoint person director company with name date.

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