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SIESTA WINDOWS (MANUFACTURING) LIMITED

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

This company is commonly known as Siesta Windows (manufacturing) Limited. The company was founded 36 years ago and was given the registration number 02221186. The firm's registered office is in NEATH. You can find them at Unit 4/5 Monastery Road, Neath Abbey, Neath, West Glamorgan. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIESTA WINDOWS (MANUFACTURING) LIMITED
Company Number:02221186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 4/5 Monastery Road, Neath Abbey, Neath, West Glamorgan, SA10 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gilfach Fach Farm, Neath Road, Bryncoch, Neath, United Kingdom, SA10 7YP

Secretary-Active
Gilfach Fach Farm, Neath Road, Bryncoch, Neath, United Kingdom, SA10 7YP

Director01 September 1994Active
Gilfach Fach Farm, Neath Road, Bryncoch, Neath, United Kingdom, SA10 7YP

Director-Active
56 Priory Court, Bryncoch, Neath, Wales, SA10 7RZ

Director04 May 2017Active
1 Beverley Close, Ravenhill, Swansea, SA5 5DS

Director-Active

People with Significant Control

Mr Martyn David Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Gilfach Fach Farm, Neath Road, Neath, United Kingdom, SA10 7YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Beverley Christine Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Gilfach Fach Farm, Neath Road, Neath, United Kingdom, SA10 7YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-05-02Resolution

Resolution.

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2021-05-02Incorporation

Memorandum articles.

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2021-05-02Capital

Capital name of class of shares.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Appoint person director company with name date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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