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SUBURBAN WINDOWS LIMITED

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

This company is commonly known as Suburban Windows Limited. The company was founded 9 years ago and was given the registration number 09274595. The firm's registered office is in ELY. You can find them at Unit 3, Dyfrig Road Industrial Estate, Ely, Cardiff. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:SUBURBAN WINDOWS LIMITED
Company Number:09274595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Unit 3, Dyfrig Road Industrial Estate, Ely, Cardiff, CF5 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Dyfrig Road Industrial Estate, Ely, United Kingdom, CF5 5AD

Director22 October 2014Active
Unit 3, Dyfrig Road Industrial Estate, Ely, United Kingdom, CF5 5AD

Director06 October 2023Active
Unit 3, Dyfrig Road Industrial Estate, Ely, United Kingdom, CF5 5AD

Director22 October 2014Active

People with Significant Control

Mr Tyron Gibbon
Notified on:12 October 2023
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Dyfrig Road Industrial Estate, Ely, United Kingdom, CF5 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darrell Steven Hamonda
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Unit 3, Dyfrig Road Industrial Estate, Ely, CF5 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Unit 3, Dyfrig Road Industrial Estate, Ely, CF5 5AD
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Change person director company with change date.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Incorporation

Incorporation company.

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