OTTER WINDOWS LTD
BRITANNIA WINDOWS (UK) LIMITED, KIMBERLEY ROAD, CLEVEDON BS21 6QJ- Active
- Private Limited Company
- Company No. 06546357
- Last Updated: 01 Mar 2024
Company Profile
OTTER WINDOWS LTD was incorporated on Thursday, March 27, 2008 as a Private Limited Company with registered address in CLEVEDON. OTTER WINDOWS LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 16 years 6 months and 23 days.
| Name | OTTER WINDOWS LTD |
|---|---|
| Company number | 06546357 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA WINDOWS (UK) LIMITED KIMBERLEY ROAD CLEVEDON BS21 6QJ |
|---|---|
| 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 |
|---|---|
| Yellow Sun Limited Le Mont De Rozel, St. Martin, JE3 6AN |
Dates: Monday, February 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Yellow Sun Limited Le Mont De Rozel, JE3 6AN |
Dates: Monday, February 4, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Andrew Capon Nationality: British |
Dates: Monday, March 27, 2017 - Monday, February 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against OTTER WINDOWS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OTTER WINDOWS LTD | 27 Mar 2008 |