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TRUEFITT WINDOWS LIMITED

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

This company is commonly known as Truefitt Windows Limited. The company was founded 26 years ago and was given the registration number 03516713. The firm's registered office is in BILLERICAY. You can find them at Unit L Radford Business Centre, Radford Way, Billericay, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TRUEFITT WINDOWS LIMITED
Company Number:03516713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Lower Swaines, Epping, United Kingdom, CM16 5ER

Director25 February 1998Active
Hillcrest, Buckwyns, Buttsbury, CM12 0TL

Secretary25 February 1998Active
Unit L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ

Corporate Secretary01 April 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 1998Active

People with Significant Control

Richard Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:89, Perry Street, Billericay, United Kingdom, CM12 0NB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Termination secretary company with name termination date.

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2023-04-28Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-18Officers

Change person director company with change date.

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2021-10-18Officers

Change person director company with change date.

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2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Persons with significant control

Change to a person with significant control.

Download
2021-05-10Persons with significant control

Change to a person with significant control.

Download
2021-05-10Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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