Company number 06114337
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address UNIT 3I LAKE ENTERPRISE PARK SANDALL STONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN3 1QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of THE GREAT BIG WINDOW CO. LIMITED are www.thegreatbigwindowco.co.uk, and www.the-great-big-window-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Great Big Window Co Limited is a Private Limited Company.
The company registration number is 06114337. The Great Big Window Co Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of The Great Big Window Co Limited is Unit 3i Lake Enterprise Park Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire Dn3 1qr. . ASHWORTH, Mark Anthony is a Secretary of the company. ASHWORTH, Mark Anthony is a Director of the company. DANIELS, Raymond John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Persons With Significant Control
Mr Mark Anthony Ashworth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Daniels
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GREAT BIG WINDOW CO. LIMITED Events
03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Director's details changed for Raymond John Daniels on 1 February 2016
24 Feb 2016
Director's details changed for Mark Anthony Ashworth on 1 February 2016
...
... and 29 more events
10 Mar 2007
Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2
21 Feb 2007
Registered office changed on 21/02/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
19 Feb 2007
Incorporation