21ST CENTURY WINDOWS LTD
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE FY6 8JE- Active
- Private Limited Company
- Company No. 02197111
- Last Updated: 01 Mar 2024
Company Profile
21ST CENTURY WINDOWS LTD was incorporated on Friday, November 20, 1987 as a Private Limited Company with registered address in POULTON-LE-FYLDE. 21ST CENTURY WINDOWS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 37 years 3 months and 6 days.
| Name | 21ST CENTURY WINDOWS LTD |
|---|---|
| Company number | 02197111 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AFFORDABLE BUSINESS CENTRE BEACON ROAD POULTON BUSINESS PARK POULTON-LE-FYLDE FY6 8JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Affordable Aluminium Limited Beacon Road, Poulton Business Park, FY6 8JE |
Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edward Gaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Gaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 21ST CENTURY WINDOWS LTD | 20 Nov 1987 |
| 21ST CENTURY PVC-U LIMITED | 05 Dec 2013 |