WINDOWPROFILES.CO.UK LIMITED - HOUGHTON LE SPRING
| Company Profile | Company Filings |
Overview
WINDOWPROFILES.CO.UK LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Dissolved - no longer trading.
WINDOWPROFILES.CO.UK LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494550. The accounts status is DORMANT.
WINDOWPROFILES.CO.UK LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494550. The accounts status is DORMANT.
WINDOWPROFILES.CO.UK LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
43341 - Painting
43341 - Painting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
7 CATHERINE ROAD
HOUGHTON LE SPRING
DH4 7BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2021 | 13/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN PEACOCK | Aug 1959 | British | Director | 2005-11-10 | CURRENT |
| LYNN PEACOCK | Jan 1961 | British | Director | 2005-11-10 | CURRENT |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2005-06-29 UNTIL 2006-06-29 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2005-06-29 UNTIL 2005-06-29 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2006-10-02 UNTIL 2007-10-01 | RESIGNED | ||
| MR JAMES WILLIAM HAY STAFFORD | Mar 1950 | British | Director | 2005-06-29 UNTIL 2006-06-30 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Secretary | 2007-10-01 UNTIL 2016-09-30 | RESIGNED | ||
| LYNN PEACOCK | Jan 1961 | British | Secretary | 2005-11-10 UNTIL 2006-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Peacock | 2016-04-06 | 8/1959 | Houghton Le Spring |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WINDOWPROFILES.CO.UK LIMITED | 2022-04-12 | 30-06-2021 | £100 equity |
| Dormant Company Accounts - WINDOWPROFILES.CO.UK LIMITED | 2021-07-21 | 30-06-2020 | £100 equity |
| Dormant Company Accounts - WINDOWPROFILES.CO.UK LIMITED | 2020-05-16 | 30-06-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - WINDOWPROFILES.CO.UK LIMITED | 2019-03-28 | 30-06-2018 | £100 equity |
| Dormant Company Accounts - WINDOWPROFILES.CO.UK LIMITED | 2018-03-30 | 30-06-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - WINDOWPROFILES.CO.UK LIMITED | 2017-03-22 | 30-06-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - WINDOWPROFILES.CO.UK LIMITED | 2016-02-27 | 30-06-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WINDOWPROFILES.CO.UK LIMITED | 2015-02-24 | 30-06-2014 | £1,000 Cash £1,000 equity |