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TRURO WINDOWS LTD

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

This company is commonly known as Truro Windows Ltd. The company was founded 4 years ago and was given the registration number 12230710. The firm's registered office is in TRURO. You can find them at Truro Windows Threemilestone Industrial Estate, Threemilestone, Truro, . This company's SIC code is 43342 - Glazing.

Company Information

Name:TRURO WINDOWS LTD
Company Number:12230710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Truro Windows Threemilestone Industrial Estate, Threemilestone, Truro, England, TR4 9LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Truro Windows, Threemilestone Industrial Estate, Threemilestone, Truro, England, TR4 9LD

Director27 September 2019Active
Truro Windows, Threemilestone Industrial Estate, Threemilestone, Truro, England, TR4 9LD

Director15 February 2020Active

People with Significant Control

Mr Matthew Ian Baxter
Notified on:06 March 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Truro Windows, Threemilestone Industrial Estate, Truro, England, TR4 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kayne Trevaskis
Notified on:27 September 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Truro Windows, Threemilestone Industrial Estate, Truro, England, TR4 9LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Martyn Craig Oates
Notified on:27 September 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit C2, Deveron, Truro, United Kingdom, TR3 6RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-09-26Insolvency

Liquidation compulsory winding up order.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-04-22Capital

Capital allotment shares.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-03-14Persons with significant control

Cessation of a person with significant control.

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2020-03-14Officers

Termination director company with name termination date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Address

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

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2019-09-27Incorporation

Incorporation company.

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