M P WINDOWS LIMITED

Profile M P WINDOWS LIMITED

Actual on 01.09.2021
Company name
M P WINDOWS LIMITED
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Company number
04624057
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 December 2002
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
111 WESTPOLE AVENUE, COCKFOSTERS, HERTFORDSHIRE, EN4 0BA
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PSC and Officers M P WINDOWS LIMITED

Officers

(as of 19.09.2020)

POULLI, Eliana
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 111 Westpole Avenue, Cockfosters, London, EN4 0BA
Nationality: Greek,Cypriot
Role: Secretary
Occupation: Secretary
POULLI, Michael
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 111 Westpole Avenue, Cockfosters, London, EN4 0BA
Nationality: Greek,Cypriot
Date of birth: December 1954
Role: Director
Occupation: Double Glazier
Country of residence: England
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Thursday, 02 January 2003
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Thursday, 02 January 2003
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Michael Poulli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: Greek,Cypriot
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors