WINDOW CONTROL INSTALLATIONS LIMITED

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Profile WINDOW CONTROL INSTALLATIONS LIMITED

Actual on 01.12.2024
Company name
WINDOW CONTROL INSTALLATIONS LIMITED
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Company number
09621165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 08 December 2024 due by Saturday, 21 December 2024

Last statement dated Friday, 08 December 2023
Nature of business (SIC)
43342 - Glazing
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Registered office address
61 BIDWELL HILL, HOUGHTON REGIS, ENGLAND, DUNSTABLE, LU5 5EP
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PSC and Officers WINDOW CONTROL INSTALLATIONS LIMITED

Officers

(as of 16.08.2022)
GILBERT, Lisa Claire
Status: Active
Appointed on: Monday, 27 June 2022
Correspondence address: 61 Bidwell Hill Houghton Regis, Dunstable, England, LU5 5EP
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
GILBERT, Simon
Status: Active
Appointed on: Monday, 27 June 2022
Correspondence address: 61 Bidwell Hill Houghton Regis, Dunstable, England, LU5 5EP
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
ALLDAY, Jennifer Ann
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Monday, 11 July 2022
Correspondence address: 33 Tatlers Lane, Aston End, United Kingdom, Hertfordshire, SG2 7HL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLDAY, Raymond Kenneth
Status: Not active
Appointed on: Monday, 17 September 2018
Resigned on: Monday, 11 July 2022
Correspondence address: 33 Tatlers Lane Aston End, Stevenage, England, Hertfordshire, SG2 7HL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
MILLS, Ian
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Monday, 17 September 2018
Correspondence address: 31 Turnpike Road, Husborne Crawley, Bedford, England, MK43 0XB
Role: Secretary
MILLS, Ian
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Monday, 17 September 2018
Correspondence address: 31 Turnpike Road, Husborne Crawley, Bedford, England, MK43 0XB
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 17.01.2024)
Mr Raymond Kenneth Allday
Status: Active
Notified on: Friday, 25 June 2021
Correspondence address: 33 Tatlers Lane Stevenage, England, Hertfordshire
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Simon Gilbert
Status: Active
Notified on: Thursday, 30 June 2022
Correspondence address: 61 Bidwell Hill Houghton Regis, Dunstable, England, LU5 5EP
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Simon Gilbert
Status: Active
Notified on: Thursday, 30 June 2022
Correspondence address: 61 Bidwell Hill Houghton Regis, Dunstable, England, LU5 5EP
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Ms Lisa Claire Gilbert
Status: Active
Notified on: Thursday, 30 June 2022
Correspondence address: 61 Bidwell Hill Houghton Regis, Dunstable, England, LU5 5EP
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Missing name
Status: Not active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement
Mr Raymond Kenneth Allday
Status: Not active
Notified on: Friday, 25 June 2021
Correspondence address: 33 Tatlers Lane Aston End, Stevenage, England, Hertfordshire, SG2 7HL
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Jenny Allday
Status: Not active
Notified on: Friday, 25 June 2021
Correspondence address: 33 Tatlers Lane Aston End, Stevenage, England, Hertfordshire, SG2 7HL
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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