Warning: file_put_contents(c/f05b8b031a074e7717783e41e5a5a676.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Trade Windows Cash & Carry Limited, PE20 1QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRADE WINDOWS CASH & CARRY LIMITED

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

This company is commonly known as Trade Windows Cash & Carry Limited. The company was founded 18 years ago and was given the registration number 05623561. The firm's registered office is in BOSTON. You can find them at Trade Windows Avalon Road, Kirton, Boston, Lincolnshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TRADE WINDOWS CASH & CARRY LIMITED
Company Number:05623561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Trade Windows Avalon Road, Kirton, Boston, Lincolnshire, England, PE20 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avalon Road, Kirton, Boston, England, PE20 1QR

Secretary15 November 2005Active
Trade Windows, Avalon Road, Kirton, Boston, England, PE20 1QR

Director31 March 2012Active
Trade Windows, Avalon Road, Kirton, Boston, England, PE20 1QR

Director31 March 2012Active
Trade Windows, Avalon Road, Kirton, Boston, England, PE20 1QR

Director31 March 2012Active
Trade Windows, Avalon Road, Kirton, Boston, England, PE20 1QR

Director15 November 2005Active
35 Firs Avenue, London, N11 3NE

Corporate Secretary15 November 2005Active
35 Firs Avenue, London, N11 3NE

Corporate Director15 November 2005Active

People with Significant Control

Rashleigh (Holdings) Ltd
Notified on:13 November 2022
Status:Active
Country of residence:England
Address:Avalon Road, Kirton, Boston, England, PE20 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Rashleigh
Notified on:06 April 2016
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:Trade Windows, Avalon Road, Boston, England, PE20 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Ronald Rashleigh
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Trade Windows, Avalon Road, Boston, England, PE20 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Rashleigh
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Trade Windows, Avalon Road, Boston, England, PE20 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Rashleigh
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Trade Windows, Avalon Road, Boston, England, PE20 1QR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.