HIGH-TECH WINDOWS LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF CF24 5JW- Liquidation
- Private Limited Company
- Company No. 03935708
- Last Updated: 01 Mar 2024
Company Profile
HIGH-TECH WINDOWS LIMITED was incorporated on Monday, February 28, 2000 as a Private Limited Company with registered address in CARDIFF. HIGH-TECH WINDOWS LIMITED has the status: Liquidation and it's listed in the following category: Glazing. This Private Limited Company has been operating for 24 years 6 months and 20 days.
| Name | HIGH-TECH WINDOWS LIMITED |
|---|---|
| Company number | 03935708 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Hayden Rushton Nationality: British |
Dates: Friday, November 15, 2019 - present
significant influence or control
significant influence or control as firm
|
| Invincible Holdings Limited Cambridge Road, CM20 2EQ |
Dates: Friday, January 26, 2018 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Ivor Cheshire Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Barry Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-628 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HIGH-TECH WINDOWS LIMITED | 28 Feb 2000 |