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 |