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SUNSHINE WINDOWS AND DOORS LTD

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

This company is commonly known as Sunshine Windows And Doors Ltd. The company was founded 6 years ago and was given the registration number 11309547. The firm's registered office is in DUNSTABLE. You can find them at 19 Holmwood Close, , Dunstable, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SUNSHINE WINDOWS AND DOORS LTD
Company Number:11309547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:19 Holmwood Close, Dunstable, England, LU5 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Holmwood Close, Dunstable, England, LU5 4QX

Director06 July 2020Active
192, Chambersbury Lane, Hemel Hempstead, United Kingdom, HP3 8BH

Director13 April 2018Active

People with Significant Control

Ms Marta Gricuk
Notified on:06 July 2020
Status:Active
Date of birth:July 1997
Nationality:Polish
Country of residence:England
Address:19, Holmwood Close, Dunstable, England, LU5 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcin Szarejko
Notified on:13 April 2018
Status:Active
Date of birth:November 1976
Nationality:Polish
Country of residence:United Kingdom
Address:192, Chambersbury Lane, Hemel Hempstead, United Kingdom, HP3 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-03Address

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

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Officers

Appoint person director company with name date.

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2020-05-23Gazette

Gazette filings brought up to date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-13Incorporation

Incorporation company.

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