This company is commonly known as Windows Xpress Ltd. The company was founded 16 years ago and was given the registration number 06612801. The firm's registered office is in POLEGATE. You can find them at 4 Grand Parade, , Polegate, East Sussex. This company's SIC code is 43290 - Other construction installation.
| Name | : | WINDOWS XPRESS LTD |
|---|---|---|
| Company Number | : | 06612801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2008 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Grand Parade, Polegate, East Sussex, BN26 5HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Farmlands Way, Polegate, England, BN26 5LR | Secretary | 05 June 2008 | Active |
| 37, Station Road, Bexhill-On-Sea, United Kingdom, TN40 1RG | Director | 29 February 2024 | Active |
| 37, Station Road, Bexhill-On-Sea, United Kingdom, TN40 1RG | Director | 29 February 2024 | Active |
| 39, Farmlands Way, Polegate, England, BN26 5LR | Director | 05 June 2008 | Active |
| Mr Malcolm O'Donnell | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Station Road, Bexhill-On-Sea, United Kingdom, TN40 1RG |
| Nature of control | : |
|
| Mrs Hisae O'Donnell | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Station Road, Bexhill-On-Sea, United Kingdom, TN40 1RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-02-13 | Capital | Capital cancellation shares. | Download |
| 2024-02-13 | Capital | Capital return purchase own shares. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Capital | Capital allotment shares. | Download |
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