21ST CENTURY WINDOW CENTRES LIMITED
21ST CENTURY WINDOW CENTRES LIMITED is an active private limited company, incorporated on 19 October 2012. The nature of the business is Glazing. The company's registered office is on Beacon Road, Poulton-le-fylde. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. 21ST CENTURY WINDOW CENTRES LIMITED has two previous names, the most recent of which was BESPOKE GLAZING PRODUCTS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08260761 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AFFORDABLE BUSINESS CENTRE BEACON ROAD |
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Address Line 2 | POULTON BUSINESS PARK |
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Post Town | POULTON-LE-FYLDE |
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Country | ENGLAND |
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Postcode | FY6 8JE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 16/11/2016 |
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Last Made Up Date | 19/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 18/04/2016 onwards:
21ST CENTURY WINDOW CENTRES LIMITED
From 18/11/2013 to 18/04/2016:
BESPOKE GLAZING PRODUCTS LTD
Prior to 18/11/2013:
BESPOKE ROOFS LIMITED
Directors
(The company's officers)
MR GARY ADSHEAD
(~62 year old British national)
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2018
MR EDWARD GAUGHAN
(~74 year old Irish national)
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2012
MICHAEL GAUGHAN
(~69 year old Irish national)
2A ALDON ROAD, POULTON BUSINESS PARK, POULTON LE FYLDE, LANCASHIRE, FY6 8DU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2012
MR ANDY HOOP
(~58 year old British national)
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2018
MRS KAREN MAGEEAN
(~59 year old British national)
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2018
MR DAVID MCVEY
(~46 year old British national)
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2018
MR LAURENCE SYDNEY GEORGE MYERS
(~54 year old British national)
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2018
EDWARD GAUGHAN
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
Appointed on 19/10/2012
Connections
(Shared officers)
- MR GARY ADSHEAD
- MR EDWARD GAUGHAN
- MRS KAREN MAGEEAN
- MR DAVID MCVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
21ST CENTURY WINDOW CENTRES LIMITED: Maps
Maps show the location of the postcode of the registered office, FY6 8JE.
Map of 21ST CENTURY WINDOW CENTRES LIMITED at local scale
Map of 21ST CENTURY WINDOW CENTRES LIMITED at district scale
More Companies in FY6 8JE
Other companies with registered offices in FY6 8JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)