YOUR PRICE WINDOW SALES LTD - SURREY


Company Profile Company Filings

Overview

YOUR PRICE WINDOW SALES LTD is a Private Limited Company from SURREY and has the status: Active.
YOUR PRICE WINDOW SALES LTD was incorporated 32 years ago on 18/10/1991 and has the registered number: 02655529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

YOUR PRICE WINDOW SALES LTD - SURREY

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

38 WATES WAY
SURREY
CR4 4HR

This Company Originates in : United Kingdom
Previous trading names include:
FINMAR CONSULTANTS LTD T/A YOUR PRICE WINDOW SALES LTD (until 10/11/2023)
YOUR PRICE WINDOW SALES LTD. (until 25/09/2023)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MOHAMED FARHAAN MOHIDEEN Feb 1973 British Director 2023-09-19 CURRENT
MR FAUZUL MILHAR MOHAMED FUAZUDEEN Apr 1955 British Director 2023-09-19 CURRENT
MR DAVID STEVEN HARLOW Nov 1967 British Director 2003-06-02 UNTIL 2014-09-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-10-18 UNTIL 1991-10-18 RESIGNED
JEANNETTE WRIGHT Apr 1945 British Director 2002-10-01 UNTIL 2007-04-30 RESIGNED
ANDREW EDWIN BOYCE Apr 1962 British Secretary 2007-04-30 UNTIL 2016-09-09 RESIGNED
ANDREW EDWIN BOYCE Apr 1962 British Secretary 1991-10-18 UNTIL 1994-03-20 RESIGNED
LOUISE PILDITCH Secretary 1994-03-20 UNTIL 1994-06-18 RESIGNED
FLORENCE SHINER Secretary 1994-06-18 UNTIL 2007-04-30 RESIGNED
MR TERRY CAMPBELL Jan 1976 British Director 2017-04-01 UNTIL 2020-10-27 RESIGNED
MISS ANN-MARIE MONTGOMERY Jul 1952 British Director 1991-10-18 UNTIL 1995-01-06 RESIGNED
DAVID HARVEY ADAMS Mar 1955 British Director 2002-10-01 UNTIL 2007-04-30 RESIGNED
GRAHAM JAMES HALES Aug 1944 British Director 1999-01-04 UNTIL 1999-12-31 RESIGNED
DENNIS GEFFERY ELSTON Feb 1969 British Director 2000-01-19 UNTIL 2000-12-17 RESIGNED
FENTON CATTERALL Sep 1963 British Director 1997-10-15 UNTIL 1998-11-30 RESIGNED
ANDREW EDWIN BOYCE Apr 1962 British Director 1991-10-18 UNTIL 2016-09-09 RESIGNED
MR GEOFF CAMPBELL May 1966 British Director 2015-08-01 UNTIL 2023-09-19 RESIGNED
MS DARYL TERRI CAMPBELL Jan 1991 British Director 2020-08-20 UNTIL 2023-07-22 RESIGNED
MR DAVID GEORGE ARNOLD Jan 1942 British Director 1993-04-23 UNTIL 1993-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mohamed Farhaan Mohideen 2023-09-19 2/1973 Significant influence or control
Mr Fauzul Milhar Mohamed Fuazudeen 2023-09-19 4/1955 Significant influence or control
Mr Geoffrey Campbell 2016-06-30 - 2023-09-19 5/2016 Mitcham   Surrey Significant influence or control
Premier Fire Services Limited 2016-06-30 - 2023-09-19 Sutton   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER FIRE SERVICES LTD. MITCHAM ENGLAND Active MICRO ENTITY 43210 - Electrical installation
UNIQUE WINDOWS (LONDON) LIMITED CARSHALTON Active TOTAL EXEMPTION FULL 43342 - Glazing
YOUR PRICE PLASTICS LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSOLVENCY ADVISORY LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
PREMIER BUILDING & MAINTENANCE LTD SUTTON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
YOUR PRICE WINDOWS EXPRESS LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
YOUR PRICE BI-FOLDS LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
GJND LIMITED WALLINGTON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TORKARD WINDOWS LIMITED WALLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
FINMAR CONSULTANTS LIMITED MITCHAM ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
YP TRIMS & PLASTICS LTD MITCHAM ENGLAND Active MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores
CMB PARTNERS LLP LONDON ENGLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-01 31-07-2023 £49,574 Cash £81,713 equity
YOUR PRICE WINDOW SALES LTD. 2023-04-29 31-07-2022 £2,575 Cash £100,998 equity
YOUR PRICE WINDOW SALES LTD. 2022-07-28 31-07-2021 £137,253 Cash £172,288 equity

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PREMIER FIRE SERVICES LTD. MITCHAM ENGLAND Active MICRO ENTITY 43210 - Electrical installation
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M SUMNER & SONS LTD MITCHAM ENGLAND Active MICRO ENTITY 43341 - Painting
THE LONDON TIMBER WINDOW COMPANY LTD MITCHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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