ISLAND WINDOWS LTD
ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN PO36 0DT- Liquidation
- Private Limited Company
- Company No. 07964505
- Last Updated: 01 Jun 2023
Company Profile
ISLAND WINDOWS LTD was incorporated on Friday, February 24, 2012 as a Private Limited Company with registered address in SANDOWN. ISLAND WINDOWS LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 28 days.
| Name | ISLAND WINDOWS LTD |
|---|---|
| Company number | 07964505 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN PO36 0DT |
|---|---|
| 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 Bruce Anthony Rogers Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Claire Rogers Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cbr Holding Limited Marsh Close, PO36 8EU |
Dates: Friday, February 24, 2017 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 15 August |
| Next annual accounts due | 15 May 2024, (-284 days left) |
| Latest accounts | 15 August 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ISLAND WINDOWS LTD | 24 Feb 2012 |