UKBizDB.co.uk

THEXTON WINDOWS LTD

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

This company is commonly known as Thexton Windows Ltd. The company was founded 7 years ago and was given the registration number 10491834. The firm's registered office is in BIRKENHEAD. You can find them at 15 Egerton House, Tower Road, Birkenhead, . This company's SIC code is 43342 - Glazing.

Company Information

Name:THEXTON WINDOWS LTD
Company Number:10491834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:15 Egerton House, Tower Road, Birkenhead, England, CH41 1FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 102, Champions Business Park, Arrowe Brook Road, Birkenhead, England, CH49 0AB

Secretary22 November 2016Active
Tower 102, Champions Business Park, Arrowe Brook Road, Birkenhead, England, CH49 0AB

Director01 June 2017Active
The Old Colonial, Bridge Street, Birkenhead, England, CH41 1AY

Director22 November 2016Active

People with Significant Control

Mr Tom William Thexton
Notified on:15 November 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, The Cottage, Stornton, United Kingdom, CH63 6HL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Gazette

Gazette filings brought up to date.

Download
2024-04-23Dissolution

Dissolved compulsory strike off suspended.

Download
2024-04-16Gazette

Gazette notice compulsory.

Download
2024-03-01Address

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

Download
2024-02-20Address

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

Download
2023-12-04Address

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

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Address

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

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Address

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

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-15Persons with significant control

Notification of a person with significant control.

Download
2018-11-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Address

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

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.