CENTURION WINDOWS LIMITED
115 FALSGRAVE ROAD, SCARBOROUGH YO12 5EG- Active
- Private Limited Company
- Company No. 05116487
- Last Updated: 01 Mar 2024
Company Profile
CENTURION WINDOWS LIMITED was incorporated on Thursday, April 29, 2004 as a Private Limited Company with registered address in SCARBOROUGH. CENTURION WINDOWS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 20 years 6 months and 15 days.
| Name | CENTURION WINDOWS LIMITED |
|---|---|
| Company number | 05116487 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 FALSGRAVE ROAD SCARBOROUGH YO12 5EG |
|---|---|
| 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 |
|---|---|
| Mrs Deborah Kirby Nationality: British |
Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul David Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against CENTURION WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTURION WINDOWS LIMITED | 29 Apr 2004 |