Company number 05576032
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 12 TRIDENT PARK, TRIDENT WAY, BLACKBURN, ENGLAND, BB1 3NU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 108 Albert Road Widnes WA8 6LG England to 12 Trident Park Trident Way Blackburn BB1 3NU on 12 January 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Longford Drive the Paddocks Widnes WA8 9SA to 108 Albert Road Widnes WA8 6LG on 12 October 2016. The most likely internet sites of CUSTOM UPVC WINDOWS LTD are www.customupvcwindows.co.uk, and www.custom-upvc-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Custom Upvc Windows Ltd is a Private Limited Company.
The company registration number is 05576032. Custom Upvc Windows Ltd has been working since 27 September 2005.
The present status of the company is Active. The registered address of Custom Upvc Windows Ltd is 12 Trident Park Trident Way Blackburn England Bb1 3nu. . ISLES, Janet is a Secretary of the company. CARTER, Ian Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Francis Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Persons With Significant Control
Mr Ian Francis Carter
Notified on: 27 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUSTOM UPVC WINDOWS LTD Events
12 Jan 2017
Registered office address changed from 108 Albert Road Widnes WA8 6LG England to 12 Trident Park Trident Way Blackburn BB1 3NU on 12 January 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registered office address changed from 1 Longford Drive the Paddocks Widnes WA8 9SA to 108 Albert Road Widnes WA8 6LG on 12 October 2016
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
04 Oct 2005
New director appointed
04 Oct 2005
New secretary appointed
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
27 Sep 2005
Incorporation