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SASH WINDOWS JOINERY LIMITED

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

This company is commonly known as Sash Windows Joinery Limited. The company was founded 12 years ago and was given the registration number 07721155. The firm's registered office is in PINNER. You can find them at 2 High Road, Eastcote, Pinner, Middlesex. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:SASH WINDOWS JOINERY LIMITED
Company Number:07721155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 July 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:2 High Road, Eastcote, Pinner, Middlesex, United Kingdom, HA5 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, High Road, Eastcote, Pinner, United Kingdom, HA5 2EW

Secretary09 September 2019Active
2 High Road, Eastcote, Pinner, United Kingdom, HA5 2EW

Director09 September 2019Active
29/30, The Arches, Alma Road, Windsor, United Kingdom, SL4 1QZ

Secretary28 July 2012Active
17, Ashton Gardens, Hounslow, England, TW4 7BU

Secretary28 July 2011Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Secretary25 March 2012Active
29/30, The Arches, Alma Road, Windsor, United Kingdom, SL4 1QZ

Director28 July 2012Active
29-30, The Arches, Alma Road, Windsor, United Kingdom, SL4 1QZ

Director25 November 2011Active
17, Ashton Gardens, Hounslow, England, TW4 7BU

Director28 July 2011Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director20 October 2015Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director25 March 2012Active

People with Significant Control

Mr John Edward Rose
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:2 High Road, Eastcote, Pinner, United Kingdom, HA5 2EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Karima Allam
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:2 High Road, Eastcote, Pinner, United Kingdom, HA5 2EW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-12Address

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

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-25Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Appoint person secretary company with name date.

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2019-09-24Officers

Termination secretary company with name termination date.

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2019-09-24Officers

Termination director company with name termination date.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Officers

Termination director company with name termination date.

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2015-11-12Officers

Appoint person director company with name date.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Officers

Change person secretary company with change date.

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