THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED - WINDSOR


Company Profile Company Filings

Overview

THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05714366. The accounts status is DORMANT.

THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED - WINDSOR

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

29-30 THE ARCHES
WINDSOR
SL4 1QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2020 03/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD ROSE Jun 1939 British Director 2006-02-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-02-20 UNTIL 2006-02-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-20 UNTIL 2006-02-20 RESIGNED
MR VICTOR QUADROS FERNANDES Portuguese Secretary 2006-02-20 UNTIL 2020-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward Rose 2016-04-06 6/1939 Crowthorne   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE) WINDSOR UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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SASH WINDOW MANUFACTURERS LIMITED WINDSOR UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SASH WINDOW WORKS LIMITED LONDON Active TOTAL EXEMPTION SMALL 7487 - Other business activities
WINDOW WORKSHOP (SALES) LIMITED WINDSOR UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUREAIR HOME VENTILATION LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HALAL INTERNATIONAL ORGANIC STANDARDS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BESPOKE TIMBER DRAUGHT PROOFING LIMITED WINDSOR UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AGADIR VILLAS SAR LIMITED WINDSOR UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
SASH WINDOWS SOLUTIONS LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SASH WINDOWS DOCTOR (MANCHESTER) LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PENTREBACH GLAZING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED 2019-11-27 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED 2018-11-20 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED 2017-10-13 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED 2016-11-17 28-02-2016 £1 Cash £1 equity

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