THAME GLASS WINDOWS HOLDINGS LIMITED - OXON
| Company Profile | Company Filings |
Overview
THAME GLASS WINDOWS HOLDINGS LIMITED is a Private Limited Company from OXON and has the status: Active.
THAME GLASS WINDOWS HOLDINGS LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05868663. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THAME GLASS WINDOWS HOLDINGS LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05868663. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THAME GLASS WINDOWS HOLDINGS LIMITED - OXON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C6 STATION YARD
OXON
OX9 3UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LLOYD CARNELL | Jul 1954 | British | Director | 2006-07-06 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-07-06 UNTIL 2006-07-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-06 UNTIL 2006-07-06 | RESIGNED | ||
| FIONA PATRCIA BUZZARD | British | Secretary | 2006-07-06 UNTIL 2014-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Lloyd Carnell | 2016-04-06 | 7/1954 | Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thame Glass Windows Holdings Limited | 2023-09-30 | 31-12-2022 | £785,865 equity |
| Thame Glass Windows Holdings Limited | 2022-10-01 | 31-12-2021 | £785,865 equity |
| Thame Glass Windows Holdings Limited | 2021-09-30 | 31-12-2020 | |
| Thame Glass Windows Holdings Limited | 2020-12-15 | 31-12-2019 | £785,865 equity |
| Thame Glass Windows Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £785,865 equity |
| Thame Glass Windows Holdings Limited - Filleted accounts | 2018-03-31 | 30-06-2017 | £785,865 equity |
| Thame Glass Windows Holdings Limited - Abbreviated accounts | 2017-04-01 | 30-06-2016 |