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21ST CENTURY WINDOW CENTRES LIMITED - Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, United Kingdom
Company Information
- Company registration number
- 08260761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Affordable Business Centre Beacon Road
- Poulton Business Park
- Poulton-Le-Fylde
- FY6 8JE
- England Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England UK
Management
- Managing Directors
- ADSHEAD, Gary
- GAUGHAN, Edward
- GAUGHAN, Michael
- HOOP, Andy
- MAGEEAN, Karen
- MCVEY, David
- MYERS, Laurence Sydney George
- Company secretaries
- GAUGHAN, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-19
- Age Of Company 2012-10-19 11 years
- SIC/NACE
- 43342
Ownership
- Beneficial Owners
- -
- -
- Affordable Aluminium Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BESPOKE GLAZING PRODUCTS LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-11-02
- Last Date: 2021-10-19
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21ST CENTURY WINDOW CENTRES LIMITED Company Description
- 21ST CENTURY WINDOW CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 08260761. Its current trading status is "live". It was registered 2012-10-19. It was previously called BESPOKE GLAZING PRODUCTS LTD. It has declared SIC or NACE codes as "43342". It has 7 directors and 1 secretary.It can be contacted at Affordable Business Centre Beacon Road .
Get 21ST CENTURY WINDOW CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21St Century Window Centres Limited - Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, United Kingdom
- 2012-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-10-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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change-to-a-person-with-significant-control (2021-03-03) - PSC05
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change-person-director-company-with-change-date (2021-03-03) - CH01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-small (2021-03-29) - AA
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change-person-secretary-company-with-change-date (2021-03-03) - CH03
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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change-account-reference-date-company-current-extended (2020-09-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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notification-of-a-person-with-significant-control (2017-12-21) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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certificate-change-of-name-company (2016-04-18) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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change-account-reference-date-company-current-extended (2013-03-27) - AA01
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resolution (2013-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-18) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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capital-name-of-class-of-shares (2013-07-18) - SH08
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capital-variation-of-rights-attached-to-shares (2013-07-18) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-of-name-notice (2013-11-18) - CONNOT
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certificate-change-of-name-company (2013-11-18) - CERTNM
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capital-allotment-shares (2013-07-18) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-10-19) - NEWINC