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SECURE WINDOWS (ILFRACOMBE) LIMITED

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

This company is commonly known as Secure Windows (ilfracombe) Limited. The company was founded 11 years ago and was given the registration number 08146337. The firm's registered office is in ILFRACOMBE. You can find them at 1 - 5, Market Square, Ilfracombe, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SECURE WINDOWS (ILFRACOMBE) LIMITED
Company Number:08146337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:1 - 5, Market Square, Ilfracombe, EX34 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, - 5, Market Square, Ilfracombe, United Kingdom, EX34 9AU

Director17 July 2012Active
1, - 5, Market Square, Ilfracombe, United Kingdom, EX34 9AU

Director17 July 2012Active

People with Significant Control

Mr Nigel Woodhead
Notified on:01 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:1, - 5, Ilfracombe, EX34 9AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Carol Woodhead
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:1, - 5, Ilfracombe, EX34 9AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type dormant.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Incorporation

Incorporation company.

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