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TOWN & COUNTRY WINDOW SYSTEMS LIMITED

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

This company is commonly known as Town & Country Window Systems Limited. The company was founded 19 years ago and was given the registration number 05268186. The firm's registered office is in FAREHAM. You can find them at Fareham House, 69 High Street, Fareham, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TOWN & COUNTRY WINDOW SYSTEMS LIMITED
Company Number:05268186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat School Lane, Denmead, Waterlooville, PO7 6LU

Secretary25 October 2004Active
The Retreat School Lane, Denmead, Waterlooville, PO7 6LU

Director25 October 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 October 2004Active
8 Bullfinch Close, Totton, Southampton, SO40 8UW

Director25 October 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 October 2004Active

People with Significant Control

Mr Paul Ranson
Notified on:30 November 2019
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:The Retreat, School Lane, Waterlooville, United Kingdom, PO7 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jillian Ranson
Notified on:30 November 2019
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:The Retreat, School Lane, Waterlooville, United Kingdom, PO7 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-13Dissolution

Dissolution application strike off company.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-23Address

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

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-03-25Officers

Termination director company with name termination date.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type unaudited abridged.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Address

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

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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