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SOUTHWEST UPVC LIMITED

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

This company is commonly known as Southwest Upvc Limited. The company was founded 32 years ago and was given the registration number 02698108. The firm's registered office is in GLOUCESTER. You can find them at Southwest House, Alma Terrace, Gloucester, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SOUTHWEST UPVC LIMITED
Company Number:02698108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Southwest House, Alma Terrace, Gloucester, GL1 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southwest House, Alma Terrace, Gloucester, England, GL1 5PY

Secretary13 September 2023Active
Kingdon Hall, 11-15 Seymour Road, Gloucester, United Kingdom, GL1 5PN

Director04 October 2023Active
Southwest House, Alma Terrace, Gloucester, GL1 5PY

Director18 March 1992Active
Southwest House, Alma Terrace, Gloucester, GL1 5PY

Director15 March 2012Active
Southwest House, Alma Terrace, Gloucester, England, GL1 5PY

Secretary18 January 2008Active
East Barn, Brookthorpe Court, Stroud Road, Brookthorpe, Gloucester, GL4 0UJ

Secretary02 March 1998Active
The Gables, Bristol Road Hardwicke, Gloucester, GL2

Secretary18 March 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary18 March 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director18 March 1992Active
3 Tarmarisk Mews, Curtis Hayward Drive, Quedgley, GL2 6GE

Director18 March 1992Active

People with Significant Control

Colabella Limited
Notified on:11 March 2021
Status:Active
Country of residence:United Kingdom
Address:11-15, Seymour Road, Gloucester, United Kingdom, GL1 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rocco Colabella
Notified on:06 April 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:Southwest House, Gloucester, GL1 5PY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Officers

Appoint person director company with name date.

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2023-09-13Officers

Termination secretary company with name termination date.

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2023-09-13Officers

Appoint person secretary company with name date.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Officers

Change person secretary company with change date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-04Officers

Change person director company with change date.

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2021-04-30Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-02-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-21Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-05-27Accounts

Accounts with accounts type total exemption full.

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