This company is commonly known as Security Window Shutters Limited. The company was founded 37 years ago and was given the registration number 02125993. The firm's registered office is in LANCASTER. You can find them at Hornby Road, Claughton, Lancaster, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | SECURITY WINDOW SHUTTERS LIMITED |
|---|---|---|
| Company Number | : | 02125993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hornby Road, Claughton, Lancaster, LA2 9LA | Director | 26 February 2016 | Active |
| Hornby Road, Claughton, Lancaster, LA2 9LA | Director | 03 March 2023 | Active |
| The Lynn, Ambleside Road, Windermere, LA23 1NF | Secretary | - | Active |
| Hornby Road, Claughton, Lancaster, LA2 9LA | Director | - | Active |
| Keldrigg House, Woodhouse, Milnthorpe, LA7 7NQ | Director | - | Active |
| Hornby Road, Claughton, Lancaster, LA2 9LA | Director | 22 May 2006 | Active |
| Hornby Road, Claughton, Lancaster, LA2 9LA | Director | 01 March 2018 | Active |
| Delmerweg 33 5037 Gj, Tilburg, Netherlands, | Director | 20 March 2008 | Active |
| Hornby Road, Claughton, Lancaster, LA2 9LA | Director | 20 March 2008 | Active |
| Hornby Road, Claughton, Lancaster, LA2 9LA | Director | 01 June 2010 | Active |
| Stella Sws Limited | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Albemarle Street, London, England, W1S 4GA |
| Nature of control | : |
|
| Crh (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portland House, Bridle Way, Bootle, England, L30 4UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Officers | Appoint person director company with name date. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2018-01-11 | Officers | Termination director company with name termination date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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