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Spectrum Windows Limited, LL30 1HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTRUM WINDOWS LIMITED

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

This company is commonly known as Spectrum Windows Limited. The company was founded 21 years ago and was given the registration number 04668199. The firm's registered office is in LLANDUDNO. You can find them at Bsb House, Builder Street West, Llandudno, N Wales. This company's SIC code is 43342 - Glazing.

Company Information

Name:SPECTRUM WINDOWS LIMITED
Company Number:04668199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Bsb House, Builder Street West, Llandudno, N Wales, LL30 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bsb House, Builder Street West, Llandudno, LL30 1HW

Secretary17 February 2003Active
Bsb House, Builder Street West, Llandudno, LL30 1HW

Director11 October 2021Active
Bsb House, Builder Street West, Llandudno, LL30 1HW

Director10 June 2009Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 February 2003Active
57 Rockfield Drive, Llandudno, LL30 1PF

Director17 February 2003Active
57 Rockfield Drive, Llandudno, North Wales, LL30 1PF

Director01 August 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mrs Christine Anne Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Bsb House, Builder Street West, Llandudno, LL30 1HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Samantha Jane Thomas
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Bsb House, Builder Street West, Llandudno, LL30 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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