ALAN HILL WINDOW SYSTEMS LIMITED

ALAN HILL WINDOW SYSTEMS LIMITED is an active private limited company, incorporated on 11 April 2014. The nature of the business is Glazing. The company's registered office is on Van Road, Caerphilly. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ALAN HILL WINDOW SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 CAERPHILLY BUSINESS PARK
Address Line 2	VAN ROAD
Post Town	CAERPHILLY
Postcode	CF83 3ED

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

ALAN HILL WINDOW SYSTEMS LIMITED

Directors

(The company's officers)

MR ALAN MICHAEL HILL

(~73 year old British national)

UNIT 1 CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3ED, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 11/04/2014

MR JOHN CHARLES KNOWLES

(~66 year old British national)

UNIT 1 CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3ED, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2014

Shareholders

(Persons of Significant Control)

Mr Alan Michael Hill

(~73 year old British national)

The Coach House, 14 Highfield Close, Bradford Place, Penarth, CF64 1AF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Charles Knowles

(~66 year old British national)

Rosemont House, 1 William Street, Abertridwr, Caerphilly, CF83 4DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

VALLEY DEVELOPMENTS AND SERVICES LIMITED

MR JOHN CHARLES KNOWLES

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)