MAJESTIC WINDOW DESIGNS LIMITED - CHEDDAR
| Company Profile | Company Filings |
Overview
MAJESTIC WINDOW DESIGNS LIMITED is a Private Limited Company from CHEDDAR and has the status: Active.
MAJESTIC WINDOW DESIGNS LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959017. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MAJESTIC WINDOW DESIGNS LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959017. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MAJESTIC WINDOW DESIGNS LIMITED - CHEDDAR
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 6 CHEDDAR BUSINESS PARK
CHEDDAR
SOMERSET
BS27 3EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMEER RIZVI | Sep 1992 | British | Director | 2023-04-28 | CURRENT |
| JAMES DAVID MARTIN | Apr 1965 | British | Director | 2003-11-11 | CURRENT |
| MR PAUL SIMON CLUNN | Jul 1974 | British | Director | 2023-04-28 | CURRENT |
| JAMES DAVID MARTIN | Apr 1965 | British | Secretary | 2003-11-11 | CURRENT |
| MR STEPHEN JOHN HARRIS | May 1962 | British | Director | 2003-11-11 UNTIL 2023-11-09 | RESIGNED |
| RODNEY CHARLES BISHOP | Jan 1955 | British | Director | 2003-11-11 UNTIL 2021-12-20 | RESIGNED |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2003-11-11 UNTIL 2003-11-11 | RESIGNED |
| LESLEY ANNE CHICK | Nominee Secretary | 2003-11-11 UNTIL 2003-11-11 | RESIGNED | ||
| REDDINGS COMPANY SECRETARY LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rdcp Investments 17 Ltd | 2023-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John Harris | 2016-04-06 - 2023-04-28 | 5/1962 | Cheddar Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Rodney Charles Bishop | 2016-04-06 - 2021-12-20 | 1/1955 | Cheddar Somerset |
Significant influence or control Significant influence or control as firm |
| Mr James David Martin | 2016-04-06 - 2016-04-06 | 4/1965 | Cheddar Somerset |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAJESTIC WINDOW DESIGNS LIMITED | 2023-12-08 | 31-03-2023 | £796,270 Cash £1,201,371 equity |
| Majestic Window Designs Ltd Filleted accounts for Companies House (small and micro) | 2022-12-22 | 31-03-2022 | £574,450 Cash £883,714 equity |
| Majestic Window Designs Ltd Filleted accounts for Companies House (small and micro) | 2021-10-12 | 31-03-2021 | £519,797 Cash £786,004 equity |
| Majestic Window Designs Ltd Filleted accounts for Companies House (small and micro) | 2020-12-19 | 31-03-2020 | £325,607 Cash £610,307 equity |
| Majestic Window Designs Ltd Filleted accounts for Companies House (small and micro) | 2019-12-05 | 31-03-2019 | £310,303 Cash £508,259 equity |
| Majestic Window Designs Ltd Filleted accounts for Companies House (small and micro) | 2018-10-10 | 31-03-2018 | £145,115 Cash £413,725 equity |
| Majestic Window Designs Ltd Company Accounts | 2017-08-15 | 31-03-2017 | £149,344 Cash £365,785 equity |