NEW LOOK WINDOWS AND CONSERVATORIES LIMITED - LOUTH
| Company Profile | Company Filings |
Overview
NEW LOOK WINDOWS AND CONSERVATORIES LIMITED is a Private Limited Company from LOUTH UNITED KINGDOM and has the status: Active.
NEW LOOK WINDOWS AND CONSERVATORIES LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08047627. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW LOOK WINDOWS AND CONSERVATORIES LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08047627. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW LOOK WINDOWS AND CONSERVATORIES LIMITED - LOUTH
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
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
WAYNFLETE HOUSE
LOUTH
LN11 9QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELITE WINDOWS SYSTEMS LIMITED (until 02/10/2012)
ELITE WINDOWS SYSTEMS LIMITED (until 02/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RIA TURNER | Dec 1988 | British | Director | 2021-01-12 | CURRENT |
| MR KAI JACKLIN | Apr 1996 | British | Director | 2021-11-11 | CURRENT |
| MR KAI JACKLIN | Apr 1996 | British | Director | 2020-01-12 UNTIL 2021-06-09 | RESIGNED |
| CHARLES CARTER | Feb 1954 | English | Director | 2012-05-15 UNTIL 2021-11-17 | RESIGNED |
| MR CHRISTOPHER EDWARD ALECOCK | Oct 1955 | English | Director | 2012-04-26 UNTIL 2012-09-20 | RESIGNED |
| MR ANTONY STOCKLEY | Aug 1977 | British | Director | 2021-01-12 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ria Turner | 2021-12-13 | 12/1988 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kai Jacklin | 2021-12-13 | 4/1996 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Carter | 2016-04-06 - 2021-12-13 | 2/1954 | Louth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |