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Trade Window Systems Commercial Ltd, HA4 9UU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRADE WINDOW SYSTEMS COMMERCIAL LTD

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

This company is commonly known as Trade Window Systems Commercial Ltd. The company was founded 5 years ago and was given the registration number 11656912. The firm's registered office is in RUISLIP. You can find them at C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, Middlesex. This company's SIC code is 43342 - Glazing.

Company Information

Name:TRADE WINDOW SYSTEMS COMMERCIAL LTD
Company Number:11656912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom, HA4 9UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, United Kingdom, HA4 9UU

Director27 November 2018Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, United Kingdom, HA4 9UU

Director02 November 2018Active

People with Significant Control

Mr Steven James Stuckey
Notified on:27 November 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, United Kingdom, HA4 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eric Donald James Howe
Notified on:02 November 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, United Kingdom, HA4 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-12-10Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2018-11-27Officers

Termination director company with name termination date.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-02Incorporation

Incorporation company.

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