ACTIVE WINDOWS LTD

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Profile ACTIVE WINDOWS LTD

Actual on 01.11.2024
Company name
ACTIVE WINDOWS LTD
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Company number
13054796
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 December 2020
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 10 February 2025 due by Sunday, 23 February 2025

Last statement dated Saturday, 10 February 2024

Nature of business (SIC)
43342 - Glazing
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Registered office address
UNIT 5, SHORTS FARM, SCALLOWS LANE, HAMPSHIRE, ENGLAND, WEST WELLOW, SO51 6DX
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PSC and Officers ACTIVE WINDOWS LTD

Officers

(as of 20.08.2022)

JORDAN, Kevin Anthony
Status: Active
Appointed on: Tuesday, 01 December 2020
Correspondence address: Unit 77 Basepoint Centre, Premier Way, Romsey, England, Hampshire, SO51 9AQ
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Marketing Director
Country of residence: England
TAYLOR, Jason Paul
Status: Active
Appointed on: Tuesday, 01 December 2020
Correspondence address: Unit 77 Basepoint Centre, Premier Way, Romsey, England, Hampshire, SO51 9AQ
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Sales Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Jason Paul Taylor
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: Unit 77 Romsey, England, Hampshire
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kevin Anthony Jordan
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: Unit 77 Basepoint Centre, Premier Way, Romsey, England, Hampshire, SO51 9AQ
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kevin Anthony Jordan
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: Unit 77 Romsey, England, Hampshire
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jason Paul Taylor
Status: Not active
Notified on: Tuesday, 01 December 2020
Correspondence address: Unit 77 Basepoint Centre, Premier Way, Romsey, England, Hampshire, SO51 9AQ
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jason Paul Taylor
Status: Not active
Notified on: Tuesday, 01 December 2020
Correspondence address: Unit 77 Romsey, England, Hampshire
Nationality: British
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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