Company number 06466576
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of KINGS WINDOWS LIMITED are www.kingswindows.co.uk, and www.kings-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kings Windows Limited is a Private Limited Company.
The company registration number is 06466576. Kings Windows Limited has been working since 08 January 2008.
The present status of the company is Active. The registered address of Kings Windows Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . KING, Alison Rachael is a Secretary of the company. KING, Alison Rachael is a Director of the company. KING, Gary Robert is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
WILDMAN & BATTELL LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Persons With Significant Control
Mr Gary Robert King
Notified on: 7 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Rachael King
Notified on: 7 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGS WINDOWS LIMITED Events
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 23 more events
10 Jan 2008
Director resigned
10 Jan 2008
New director appointed
10 Jan 2008
Secretary resigned
10 Jan 2008
New secretary appointed;new director appointed
08 Jan 2008
Incorporation