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TRADE WINDOWS LIMITED

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

This company is commonly known as Trade Windows Limited. The company was founded 16 years ago and was given the registration number 06584944. The firm's registered office is in DERBY. You can find them at Frame Fast House, Ascot Drive, Derby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRADE WINDOWS LIMITED
Company Number:06584944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Frame Fast House, Ascot Drive, Derby, DE24 8ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frame Fast House, Ascot Drive, Derby, DE24 8ST

Director18 September 2015Active
Framefast House, Ascot Drive, Derby, United Kingdom, DE24 8ST

Director07 June 2023Active
6-8, Underwood Street, London, N1 7JQ

Secretary06 May 2008Active
The Old Post Office, 13 Main Street, Lockington, DE74 2RH

Director06 May 2008Active
6-8, Underwood Street, London, N1 7JQ

Director06 May 2008Active

People with Significant Control

Mr George Carl Lorraine
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Frame Fast House, Ascot Drive, Derby, DE24 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Brighouse
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Frame Fast House, Ascot Drive, Derby, DE24 8ST
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 (6 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
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-06-21Persons with significant control

Change to a person with significant control.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Persons with significant control

Change to a person with significant control.

Download
2023-05-05Officers

Change person director company with change date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Miscellaneous

Legacy.

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2020-07-01Miscellaneous

Legacy.

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Persons with significant control

Cessation of a person with significant control.

Download
2020-06-08Persons with significant control

Change to a person with significant control.

Download
2020-06-03Accounts

Accounts with accounts type dormant.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type dormant.

Download
2018-05-21Accounts

Accounts with accounts type dormant.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type dormant.

Download
2017-07-26Gazette

Gazette filings brought up to date.

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2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Officers

Change person director company with change date.

Download

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