TRANSITIONAL WINDOW FILM LTD

4TH FLOOR, SILVERSTREAM HOUSE, FITZROY STREET, LONDON  W1T 6EB
  • Active
  • Private Limited Company
  • Company No. 12203474
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANSITIONAL WINDOW FILM LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. TRANSITIONAL WINDOW FILM LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 5 years 1 month and 28 days.

Name TRANSITIONAL WINDOW FILM LTD
Company number 12203474
Company type Private Limited Company
Incorporation date 12 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, SILVERSTREAM HOUSE
FITZROY STREET
LONDON
W1T 6EB
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 Gillan Andrew Williams Nationality: British Dates: Thursday, September 12, 2019 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Stephen Keenan Nationality: British Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 10 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSITIONAL WINDOW FILM LTD.

Previous Names

Name Change Date
TRANSITIONAL WINDOW FILM LTD 12 Sep 2019