UKBizDB.co.uk

TIMBER WINDOWS AND INSTALLATIONS LTD

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

This company is commonly known as Timber Windows And Installations Ltd. The company was founded 14 years ago and was given the registration number 07013404. The firm's registered office is in LONDON. You can find them at 401 Footscray Road, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TIMBER WINDOWS AND INSTALLATIONS LTD
Company Number:07013404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2009
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:401 Footscray Road, London, SE9 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
401, Footscray Road, London, England, SE9 2DP

Director09 September 2009Active
7, King George Avenue, 7 King George Avenue 7 King George Avenue, London, E16 3HR

Director09 September 2009Active

People with Significant Control

Mr Gediminas Subacius
Notified on:09 September 2016
Status:Active
Date of birth:February 1975
Nationality:Lithuanian
Address:401, Footscray Road, London, SE9 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved compulsory.

Download
2022-03-22Gazette

Gazette notice compulsory.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type dormant.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-25Accounts

Accounts with accounts type dormant.

Download
2014-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-27Accounts

Accounts with accounts type dormant.

Download
2013-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-16Address

Change registered office address company with date old address.

Download
2013-07-04Accounts

Accounts with accounts type total exemption small.

Download
2012-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-07Officers

Change person director company with change date.

Download
2012-11-07Address

Change registered office address company with date old address.

Download
2011-10-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.