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TRADE WINDOWS (PRESTON) LIMITED

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

This company is commonly known as Trade Windows (preston) Limited. The company was founded 22 years ago and was given the registration number 04240118. The firm's registered office is in PRESTON. You can find them at 316 Blackpool Road, Fulwood, Preston, Lancashire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TRADE WINDOWS (PRESTON) LIMITED
Company Number:04240118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2001
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Stables, 4 The Stables, Goosnargh, Preston, England, PR3 2DS

Secretary11 May 2022Active
8 The Croft, Goosnargh, Preston, England, PR3 2BT

Director25 June 2001Active
11 Flowerfield, Cottam, Preston, PR4 0BG

Director25 June 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary25 June 2001Active
11 Flowerfield, Cottam, Preston, PR4 0BG

Secretary25 June 2001Active
21 Oxford Road, Fulwood, Preston, PR2 3JL

Director05 October 2006Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director25 June 2001Active

People with Significant Control

Mr Michael O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:4 The Stables, Goosnargh, Preston, England, PR3 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:4 The Stables, Goosnargh, Preston, England, PR3 2DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-06-29Capital

Capital allotment shares.

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2022-06-29Capital

Capital allotment shares.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Appoint person secretary company with name date.

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2022-05-12Officers

Termination secretary company with name termination date.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-21Officers

Change person director company with change date.

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2018-12-21Persons with significant control

Change to a person with significant control.

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