21ST CENTURY WINDOW CENTRES LIMITED
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE FY6 8JE- Active
- Private Limited Company
- Company No. 08260761
- Last Updated: 01 Mar 2024
Company Profile
21ST CENTURY WINDOW CENTRES LIMITED was incorporated on Friday, October 19, 2012 as a Private Limited Company with registered address in POULTON-LE-FYLDE. 21ST CENTURY WINDOW CENTRES LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 12 years 4 months and 7 days.
| Name | 21ST CENTURY WINDOW CENTRES LIMITED |
|---|---|
| Company number | 08260761 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AFFORDABLE BUSINESS CENTRE BEACON ROAD POULTON BUSINESS PARK POULTON-LE-FYLDE FY6 8JE |
|---|---|
| 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 |
|---|---|
| Affordable Aluminium Ltd Beacon Road, Poulton Business Park, FY6 8JE |
Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Gaughan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Gaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 21ST CENTURY WINDOW CENTRES LIMITED | 19 Oct 2012 |
| BESPOKE ROOFS LIMITED | 18 Nov 2013 |
| BESPOKE GLAZING PRODUCTS LTD | 18 Apr 2016 |