21ST CENTURY WINDOWS LTD
POULTON-LE-FYLDE 21ST CENTURY PVC-U LIMITED T.K.S. FINANCE LIMITED

Hellopages » Lancashire » Wyre » FY6 8DU

Company number 02197111
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address ALDON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 9,750 . The most likely internet sites of 21ST CENTURY WINDOWS LTD are www.21stcenturywindows.co.uk, and www.21st-century-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. 21st Century Windows Ltd is a Private Limited Company. The company registration number is 02197111. 21st Century Windows Ltd has been working since 20 November 1987. The present status of the company is Active. The registered address of 21st Century Windows Ltd is Aldon Road Poulton Business Park Poulton Le Fylde Lancashire Fy6 8du. . GAUGHAN, Edward is a Secretary of the company. GAUGHAN, Edward is a Director of the company. GAUGHAN, Lucy Theresa is a Director of the company. GAUGHAN, Mary is a Director of the company. GAUGHAN, Matthew Stephen is a Director of the company. MAGEEAN, Karen is a Director of the company. MCVEY, John is a Director of the company. Secretary GAUGHAN, Mary has been resigned. Director BLYTH, Norman Mckenzie has been resigned. Director GAUGHAN, Mary has been resigned. Director SMITH, David Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GAUGHAN, Edward
Appointed Date: 27 November 1995
Director
GAUGHAN, Edward

76 years old
Director
GAUGHAN, Lucy Theresa
Appointed Date: 16 February 2009
44 years old
Director
GAUGHAN, Mary
Appointed Date: 05 May 1998
74 years old
Director
GAUGHAN, Matthew Stephen
Appointed Date: 16 February 2009
49 years old
Director
MAGEEAN, Karen
Appointed Date: 26 May 2006
60 years old
Director
MCVEY, John
Appointed Date: 25 October 2001
74 years old

Resigned Directors

Secretary
GAUGHAN, Mary
Resigned: 27 November 1995
Director
BLYTH, Norman Mckenzie
Resigned: 26 May 2006
Appointed Date: 05 May 1998
78 years old
Director
GAUGHAN, Mary
Resigned: 27 November 1995
Appointed Date: 01 June 1993
74 years old
Director
SMITH, David Alan
Resigned: 01 June 1993
77 years old

Persons With Significant Control

Mr Edward Gaughan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Gaughan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21ST CENTURY WINDOWS LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 9,750
09 Dec 2015
Director's details changed for Matthew Stephen Gaughan on 22 November 2015
09 Dec 2015
Director's details changed for Edward Gaughan on 22 November 2015
...
... and 93 more events
22 Apr 1988
Registered office changed on 22/04/88 from: suite 501 sunlight house quay street manchester M3 3LD
11 Feb 1988
Secretary resigned;new secretary appointed
11 Feb 1988
Director resigned;new director appointed
11 Feb 1988
Registered office changed on 11/02/88 from: 70/74 city road london EC1Y 2DQ
20 Nov 1987
Incorporation

21ST CENTURY WINDOWS LTD Charges

17 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Edward Gaughan and Michael Gaughan
Description: 60 high street great eccleston preston.
12 April 1989
Charge
Delivered: 13 April 1989
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All such instalment credit agreements as are now or…

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