P. S. COUNTER WINDOWS LIMITED
TRURO

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Company number 04347950
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of P. S. COUNTER WINDOWS LIMITED are www.pscounterwindows.co.uk, and www.p-s-counter-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. P S Counter Windows Limited is a Private Limited Company. The company registration number is 04347950. P S Counter Windows Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of P S Counter Windows Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. The company`s financial liabilities are £110.07k. It is £-173.34k against last year. The cash in hand is £126.52k. It is £-22.22k against last year. And the total assets are £234.01k, which is £-204.72k against last year. BLEMINGS, Brenda Doreen May is a Secretary of the company. COUNTER, Patrick Shaun is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Glazing".


p. s. counter windows Key Finiance

LIABILITIES £110.07k
-62%
CASH £126.52k
-15%
TOTAL ASSETS £234.01k
-47%
All Financial Figures

Current Directors

Secretary
BLEMINGS, Brenda Doreen May
Appointed Date: 07 January 2002

Director
COUNTER, Patrick Shaun
Appointed Date: 07 January 2002
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Patrick Shaun Counter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

P. S. COUNTER WINDOWS LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

13 Jan 2016
Registered office address changed from Unit 14 Dunveth Business Park West Hill Wadebridge Cornwall PL27 7FE to Peat House Newham Road Truro Cornwall TR1 2DP on 13 January 2016
13 Jan 2016
Director's details changed for Mr Patrick Shaun Counter on 13 January 2016
...
... and 27 more events
09 Sep 2003
Total exemption small company accounts made up to 31 March 2003
27 Jan 2003
Return made up to 07/01/03; full list of members
  • 363(288) ‐ Director's particulars changed

15 Jan 2003
Accounting reference date extended from 31/01/03 to 31/03/03
11 Jan 2002
Secretary resigned
07 Jan 2002
Incorporation

P. S. COUNTER WINDOWS LIMITED Charges

26 July 2013
Charge code 0434 7950 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Dunveth Development Company Limited (Company Number 3659272)
Description: The property registered with title number CL255842 at the…