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TRUE WINDOW & GLASS CENTRE LIMITED

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

This company is commonly known as True Window & Glass Centre Limited. The company was founded 11 years ago and was given the registration number 08163313. The firm's registered office is in LINCOLN. You can find them at Tower House, Lucy Tower Street, Lincoln, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRUE WINDOW & GLASS CENTRE LIMITED
Company Number:08163313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England, LN1 1XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY

Director26 November 2021Active
Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY

Director29 December 2020Active
Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY

Director01 January 2022Active
19, Pitts Road, Washingborough, Lincoln, England, LN4 1BH

Secretary31 July 2012Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary31 July 2012Active
Unit 1-3, Westminster Road, North Hykeham, Lincoln, England, LN6 3QY

Director29 December 2020Active
19, Pitts Road, Washingborough, Lincoln, England, LN4 1BH

Director31 July 2012Active
19, Pitts Road, Washingborough, Lincoln, England, LN4 1BH

Director31 July 2012Active

People with Significant Control

Anderduke Limited
Notified on:29 December 2020
Status:Active
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith True
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nadine Louise True
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-22Officers

Appoint person director company with name date.

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2024-04-12Address

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

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Officers

Change person director company with change date.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-01-05Officers

Appoint person director company with name date.

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2021-12-02Officers

Appoint person director company with name date.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Address

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

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Officers

Termination secretary company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type unaudited abridged.

Download

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