GROSVENOR WINDOWS UK LIMITED - SKIPTON


Company Profile Company Filings

Overview

GROSVENOR WINDOWS UK LIMITED is a Private Limited Company from SKIPTON and has the status: Active - Proposal to Strike off.
GROSVENOR WINDOWS UK LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459154. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2022.

GROSVENOR WINDOWS UK LIMITED - SKIPTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2021 30/12/2022

Registered Office

WOOD COTTAGE LOW GREENFIELD
SKIPTON
W YORKS
BD23 5JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON SPIVEY Feb 1981 British Director 2019-01-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-12 UNTIL 2002-06-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-12 UNTIL 2002-06-12 RESIGNED
ALAN ROBINSON Oct 1948 British Director 2002-06-12 UNTIL 2007-07-29 RESIGNED
GARY BERESFORD Jun 1963 British Director 2002-06-12 UNTIL 2019-01-14 RESIGNED
ALAN ROBINSON Oct 1948 British Secretary 2002-06-12 UNTIL 2007-07-29 RESIGNED
TRACY NOBLE British Secretary 2007-07-29 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jon Spivey 2019-01-14 2/1981 Buckden   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Tracy Noble 2016-05-17 - 2019-01-14 1/1968 Skipton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Gary Beresford 2016-05-17 6/1963 Buckden   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOW GREENFIELD MANAGEMENT COMPANY LIMITED YORK Active DORMANT 98000 - Residents property management
K. HORNE PROJECTS LIMITED BRADFORD Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GROSVENOR WINDOWS UK LIMITED 2022-02-01 30-03-2021 £50,135 equity
Grosvenor Windows UK Limited - Period Ending 2020-03-30 2021-10-08 30-03-2020 £7,693 equity
Grosvenor Windows UK Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £7,352 equity
Grosvenor Windows UK Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £10,227 equity
Grosvenor Windows UK Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £5,033 equity
Abbreviated Company Accounts - GROSVENOR WINDOWS UK LIMITED 2016-12-22 31-03-2016 £521 Cash £8,423 equity
Abbreviated Company Accounts - GROSVENOR WINDOWS UK LIMITED 2015-12-24 31-03-2015 £584 Cash £2,644 equity
GROSVENOR WINDOWS UK LIMITED Accounts filed on 31-03-2014 2014-12-23 31-03-2014 £478 Cash £979 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LAZANA LTD SKIPTON ENGLAND Active NO ACCOUNTS FILED 58210 - Publishing of computer games