ATLANTIC WINDOWS BERKSHIRE LTD
C/O LIBERATAS, 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY WD23 1FL- Liquidation
- Private Limited Company
- Company No. 08261101
- Last Updated: 01 Mar 2024
Company Profile
ATLANTIC WINDOWS BERKSHIRE LTD was incorporated on Friday, October 19, 2012 as a Private Limited Company with registered address in BUSHEY. ATLANTIC WINDOWS BERKSHIRE LTD has the status: Liquidation and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 12 years and 22 days.
| Name | ATLANTIC WINDOWS BERKSHIRE LTD |
|---|---|
| Company number | 08261101 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LIBERATAS, 3 CHANDLERS HOUSE, HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY WD23 1FL |
|---|---|
| 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 Amit Yagnik Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Harinder Pal Singh Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2021, (-1199 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against ATLANTIC WINDOWS BERKSHIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ATLANTIC WINDOWS BERKSHIRE LTD | 19 Oct 2012 |