CLEARCHOICE WINDOWS LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
CLEARCHOICE WINDOWS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
CLEARCHOICE WINDOWS LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEARCHOICE WINDOWS LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEARCHOICE WINDOWS LIMITED - CAERPHILLY
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 BEDWAS BUSINESS CENTRE
CAERPHILLY
MID GLAMORGAN
CF83 8DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG CHRISTOPHER HINGSTON | Apr 1991 | British | Director | 2017-06-05 | CURRENT |
| MR CHRISTOPHER MARK HINGSTON | Sep 1959 | British | Director | 2005-01-06 | CURRENT |
| MR CHRISTOPHER MARK HINGSTON | Sep 1959 | British | Secretary | 2005-01-06 | CURRENT |
| MR DAVID ROBERT RUSSELL | Mar 1976 | British | Director | 2005-01-06 UNTIL 2008-06-10 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2005-01-06 UNTIL 2005-01-06 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2005-01-06 UNTIL 2005-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Christopher Hingston | 2022-08-16 | 4/1991 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Russell | 2016-04-06 - 2022-08-16 | 3/1976 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Mark Hingston | 2016-04-06 | 9/1959 | Caerphilly Mid Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |