MINIMAL WINDOWS LIMITED

Profile MINIMAL WINDOWS LIMITED

Actual on 01.04.2021
Company name
MINIMAL WINDOWS LIMITED
copy
copied
Company number
07217204
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 April 2010
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
THE COURTYARD @ SKY HOUSE,, RAANS ROAD, BUCKINGHAMSHIRE, AMERSHAM, HP6 6JQ
copy
copied

PSC and Officers MINIMAL WINDOWS LIMITED

Officers

(as of 20.09.2020)

DAVIS, Gary John
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: The Courtyard @ Sky House, Raans Road, Amersham, Buckinghamshire, HP6 6JQ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Graham
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Monday, 29 April 2019
Correspondence address: 324 Watford Road, Rickmansworth, Scotland, Hertfordshire, WD3 3DE
Role: Secretary
THOMPSON, Graham John
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Monday, 29 April 2019
Correspondence address: 324 Watford Road, Rickmansworth, Scotland, Hertfordshire, WD3 3DE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Gary Davis
Status: Active
Notified on: Wednesday, 20 May 2020
Correspondence address: The Courtyard @ Sky House, Amersham, Buckinghamshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Gary Davis
Status: Active
Notified on: Wednesday, 20 May 2020
Correspondence address: The Courtyard @ Sky House, Amersham, Buckinghamshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Gary Davis
Status: Active
Notified on: Wednesday, 20 May 2020
Correspondence address: The Courtyard @ Sky House, Amersham, Buckinghamshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Gary John Davis
Status: Active
Notified on: Wednesday, 20 May 2020
Correspondence address: The Courtyard @ Sky House, Amersham, Buckinghamshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Graham John Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Courtyard @ Sky House, Amersham, Buckinghamshire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Graham John Thompson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Courtyard @ Sky House, Amersham, Buckinghamshire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide