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SPECTRAL WINDOWS LIMITED

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

This company is commonly known as Spectral Windows Limited. The company was founded 4 years ago and was given the registration number 12397694. The firm's registered office is in KETTERING. You can find them at Unit 19 Bartley Drive, Telford Way Industrial Estate, Kettering, Northants. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:SPECTRAL WINDOWS LIMITED
Company Number:12397694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Unit 19 Bartley Drive, Telford Way Industrial Estate, Kettering, Northants, England, NN16 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Bartley Drive, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Director28 June 2020Active
Unit 19, Bartley Drive, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Director28 June 2020Active
Unit 19, Bartley Drive, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Director10 January 2020Active
Unit 19, Bartley Drive, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Director10 January 2020Active

People with Significant Control

Mr Nicky Philip Rudd
Notified on:10 January 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Rivermead House, Mill Road, Islip, United Kingdom, NN14 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Wilder
Notified on:10 January 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit 19, Bartley Drive, Kettering, England, NN16 8UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-04-21Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-07-10Address

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

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2020-07-05Confirmation statement

Confirmation statement with updates.

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2020-07-05Capital

Capital allotment shares.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Capital

Capital allotment shares.

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2020-07-03Officers

Appoint person director company with name date.

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2020-02-07Resolution

Resolution.

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2020-01-10Incorporation

Incorporation company.

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