TRURO WINDOWS LTD
TRURO WINDOWS THREEMILESTONE INDUSTRIAL ESTATE, THREEMILESTONE, TRURO TR4 9LD- Liquidation
- Private Limited Company
- Company No. 12230710
- Last Updated: 01 Mar 2024
Company Profile
TRURO WINDOWS LTD was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in TRURO. TRURO WINDOWS LTD has the status: Liquidation and it's listed in the following category: Glazing. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | TRURO WINDOWS LTD |
|---|---|
| Company number | 12230710 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TRURO WINDOWS THREEMILESTONE INDUSTRIAL ESTATE THREEMILESTONE TRURO TR4 9LD |
|---|---|
| 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 Matthew Ian Baxter Nationality: British |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kayne Trevaskis Nationality: British |
Dates: Friday, September 27, 2019 - Thursday, December 22, 2022
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Martyn Craig Oates Nationality: British |
Dates: Friday, September 27, 2019 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRURO WINDOWS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRURO WINDOWS LTD | 27 Sep 2019 |