ACTIVE WINDOWS LTD
UNIT 5, SHORTS FARM, SCALLOWS LANE, WEST WELLOW SO51 6DX- Active
- Private Limited Company
- Company No. 13054796
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE WINDOWS LTD was incorporated on Tuesday, December 1, 2020 as a Private Limited Company with registered address in WEST WELLOW. ACTIVE WINDOWS LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 4 years 2 months and 23 days.
| Name | ACTIVE WINDOWS LTD |
|---|---|
| Company number | 13054796 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, SHORTS FARM SCALLOWS LANE WEST WELLOW SO51 6DX |
|---|---|
| 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 Kevin Anthony Jordan Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Paul Taylor Nationality: British |
Dates: Tuesday, December 1, 2020 - Wednesday, February 10, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE WINDOWS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE WINDOWS LTD | 01 Dec 2020 |