R G WINDOWS LTD
NORFOLK HOUSE, DRAKE AVENUE, STAINES-UPON-THAMES TW18 2AW- Active
- Private Limited Company
- Company No. 06591313
- Last Updated: 01 Mar 2024
Company Profile
R G WINDOWS LTD was incorporated on Tuesday, May 13, 2008 as a Private Limited Company with registered address in STAINES-UPON-THAMES. R G WINDOWS LTD has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 16 years 9 months and 9 days.
| Name | R G WINDOWS LTD |
|---|---|
| Company number | 06591313 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORFOLK HOUSE DRAKE AVENUE STAINES-UPON-THAMES TW18 2AW |
|---|---|
| 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 |
|---|---|
| Mr Radoslav Georgiev Kirev Nationality: Bulgarian |
Dates: Saturday, May 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Neli Atanasova Kireva Nationality: Bulgarian |
Dates: Saturday, May 14, 2016 - present
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 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R G WINDOWS LTD | 13 May 2008 |