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WWW.SASHWINDOWSPECIALIST.CO.UK LTD

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

This company is commonly known as Www.sashwindowspecialist.co.uk Ltd. The company was founded 18 years ago and was given the registration number 05726125. The firm's registered office is in FARNHAM. You can find them at Abbey House Hickleys Court, South Street, Farnham, Surrey. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:WWW.SASHWINDOWSPECIALIST.CO.UK LTD
Company Number:05726125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Abbey House Hickleys Court, South Street, Farnham, Surrey, England, GU9 7QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Secretary01 March 2006Active
Penmark House, 12 Woodbridge Meadows, Guildford, United Kingdom, GU1 1BA

Director01 March 2006Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director30 October 2009Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director30 October 2009Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director30 October 2009Active
23, Fir Tree Road, Guildford, England, GU1 1JJ

Director30 October 2009Active

People with Significant Control

Mr James Kitching
Notified on:06 April 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Penmark House, Woodbridge Meadows, Guildford, England, GU1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Lord
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Penmark House, Woodbridge Meadows, Guildford, England, GU1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Toni Lord
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Penmark House, Woodbridge Meadows, Guildford, England, GU1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Kitching
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Penmark House, 12 Woodbridge Meadows, Guildford, United Kingdom, GU1 1BA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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