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SIGNATURE WINDOWS AND DOORS UK LTD.

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

This company is commonly known as Signature Windows And Doors Uk Ltd.. The company was founded 9 years ago and was given the registration number 09487769. The firm's registered office is in MIDDLESEX. You can find them at Unit 1 Provident Industrial Estate Pump Lane, Hayes, Middlesex, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SIGNATURE WINDOWS AND DOORS UK LTD.
Company Number:09487769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 March 2015
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1 Provident Industrial Estate Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal House, Catherine Wheel Road, Brentford, England, TW8 8BD

Director01 August 2015Active
Canal House, Catherine Wheel Road, Brentford, England, TW8 8BD

Director01 August 2015Active
Canal House, Catherine Wheel Road, Brentford, London, United Kingdom, TW8 8BD

Director13 March 2015Active

People with Significant Control

Ms. Ann Mooney
Notified on:17 May 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Bowles Hall, 131-141 Ealing Road, Brentford, United Kingdom, TW8 0LJ
Nature of control:
  • Significant influence or control
Gerrard Mooney
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:Irish
Address:Unit1, Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Restoration

Administrative restoration company.

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2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type dormant.

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2019-02-08Address

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

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-14Gazette

Gazette filings brought up to date.

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2018-03-13Accounts

Accounts with accounts type dormant.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-08-20Gazette

Gazette filings brought up to date.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Gazette

Gazette notice compulsory.

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2015-10-16Officers

Appoint person director company with name date.

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