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TWINBROOK WINDOWS LIMITED

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

This company is commonly known as Twinbrook Windows Limited. The company was founded 21 years ago and was given the registration number 04580484. The firm's registered office is in EAST SUSSEX. You can find them at 5 North Street, Hailsham, East Sussex, . This company's SIC code is 43341 - Painting.

Company Information

Name:TWINBROOK WINDOWS LIMITED
Company Number:04580484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43342 - Glazing

Office Address & Contact

Registered Address:5 North Street, Hailsham, East Sussex, BN27 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Farlaine Road, Eastbourne, BN21 1XF

Director04 November 2002Active
26 Geering Road, Stone Cross, Pevensey, BN24 5FF

Secretary04 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 November 2002Active
26 Geering Road, Stone Cross, Pevensey, BN24 5FF

Director04 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 November 2002Active

People with Significant Control

Mr Gordon Brooker
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:26 Geering Road, Stone Cross, Pevensey, United Kingdom, BN24 5FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Twine
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:29 Farlaine Road, Eastbourne, United Kingdom, BN21 1XF
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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Termination secretary company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-06Capital

Capital return purchase own shares.

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2023-02-16Capital

Capital cancellation shares.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-12-21Capital

Capital allotment shares.

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2021-12-10Incorporation

Memorandum articles.

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2021-12-10Resolution

Resolution.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-05-31Capital

Capital allotment shares.

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2017-05-28Capital

Capital variation of rights attached to shares.

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