THE METAL WINDOW COMPANY LIMITED

UNIT T1 BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM  GL54 2HQ
  • Active
  • Private Limited Company
  • Company No. 02881879
  • Last Updated: 01 Mar 2024

Company Profile

THE METAL WINDOW COMPANY LIMITED was incorporated on Friday, December 17, 1993 as a Private Limited Company with registered address in CHELTENHAM. THE METAL WINDOW COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 30 years 10 months and 22 days.

Name THE METAL WINDOW COMPANY LIMITED
Company number 02881879
Company type Private Limited Company
Incorporation date 17 Dec 1993
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT T1 BOURTON INDUSTRIAL PARK
BOURTON-ON-THE-WATER
CHELTENHAM
GL54 2HQ
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
Rooflight Trustees Limited Banbury Road, OX2 7DY Dates: Monday, March 25, 2019 - Monday, March 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Valerie King Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter James King Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE METAL WINDOW COMPANY LIMITED 17 Dec 1993