21ST CENTURY WINDOWS LTD
21ST CENTURY WINDOWS LTD is an active private limited company, incorporated on 20 November 1987. The nature of the business is Other manufacturing n.e.c.. 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 WINDOWS LTD previously had the company name 21ST CENTURY PVC-U LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 02197111 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/11/1987 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | AFFORDABLE BUSINESS CENTRE BEACON ROAD |
|---|---|
| Address Line 2 | POULTON BUSINESS PARK |
| Post Town | POULTON-LE-FYLDE |
| Country | ENGLAND |
| Postcode | FY6 8JE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 06/12/2024 |
|---|---|
| Last Made Up Date | 22/11/2023 |
Return
| Next Due Date | 20/12/2016 |
|---|---|
| Last Made Up Date | 22/11/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 05/12/2013 onwards:
21ST CENTURY WINDOWS LTD
Prior to 05/12/2013:
21ST CENTURY PVC-U 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 British national)
KELMSCOTT HALL CARTFORD LANE, LITTLE ECCLESTON, PRESTON, PR3 0YP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/1991
MR EDWARD GAUGHAN
(~74 year old Irish national)
ALDON ROAD POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8DU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/1991
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 09/12/1991
MR MICHAEL GAUGHAN
(~69 year old Irish 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 ANDREW 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 FINANCIAL MANAGER
- Usually resident in ENGLAND
Appointed on 26/05/2006
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 LAWRENCE SIDNEY 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
(~74 year old Irish national)
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/1995
Connections
(Shared officers)
- MR EDWARD GAUGHAN
Source: Companies House
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 WINDOWS LTD: Maps
Maps show the location of the postcode of the registered office, FY6 8JE.
Map of 21ST CENTURY WINDOWS LTD at local scale
Map of 21ST CENTURY WINDOWS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in FY6 8JE
Other companies with registered offices in FY6 8JE:
Source: Companies House
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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