EXTRA WINDOWS LIMITED
PKF GM, 15 WESTFERRY CIRCUS, LONDON E14 4HD- Liquidation
- Private Limited Company
- Company No. 05808378
- Last Updated: 01 Mar 2024
Company Profile
EXTRA WINDOWS LIMITED was incorporated on Monday, May 8, 2006 as a Private Limited Company with registered address in LONDON. EXTRA WINDOWS LIMITED has the status: Liquidation and it's listed in the following category: Glazing. This Private Limited Company has been operating for 18 years 6 months and 6 days.
| Name | EXTRA WINDOWS LIMITED |
|---|---|
| Company number | 05808378 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 15 WESTFERRY CIRCUS LONDON E14 4HD |
|---|---|
| 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 Paul James Norley Nationality: British |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anita Maxwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Nicholas Craig Hewitson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 28 November 2020, (-1447 days left) |
| Latest accounts | 28 November 2018 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against EXTRA WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTRA WINDOWS LIMITED | 08 May 2006 |