RUTLAND WINDOWS LIMITED - DERBY


Company Profile Company Filings

Overview

RUTLAND WINDOWS LIMITED is a Private Limited Company from DERBY and has the status: Active.
RUTLAND WINDOWS LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06799995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RUTLAND WINDOWS LIMITED - DERBY

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
30 / 6 30/06/2022 31/03/2024

Registered Office

10 STADIUM BUSINESS COURT MILLENNIUM WAY
DERBY
DERBYSHIRE
DE24 8HP

This Company Originates in : United Kingdom
Previous trading names include:
FIRST LOOK LIMITED (until 26/03/2009)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LESLIE GREENFIELD Dec 1953 British Director 2012-06-30 CURRENT
SUSAN SHARON RADFORD Mar 1964 British Secretary 2009-01-23 CURRENT
MR ROY SHERATON Apr 1944 British Director 2009-01-23 UNTIL 2009-01-30 RESIGNED
JOHN DERRICK HODGKINSON Apr 1946 British Director 2009-01-23 UNTIL 2013-03-15 RESIGNED
ARGUS NOMINEE DIRECTORS LIMITED Corporate Director 2009-01-23 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Klg Amazing Glazing Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rutland Windows Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 30-06-2023 £1 equity
Rutland Windows Limited - Accounts to registrar (filleted) - small 22.3 2022-10-26 30-06-2022 £1 equity
Rutland Windows Limited - Accounts to registrar (filleted) - small 18.2 2022-03-18 30-06-2021 £1 equity
Rutland Windows Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 30-06-2020 £1 equity
Rutland Windows Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 30-06-2018 £32,652 equity

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