KINGS WINDOWS LIMITED
KINGS WINDOWS LIMITED is an active private limited company, incorporated on 8 January 2008. The nature of the business is Joinery installation. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. KINGS WINDOWS LIMITED previously had the company name G. KING WINDOWS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06466576 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/01/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 IMPERIAL COURT |
---|
Address Line 2 | LAPORTE WAY |
---|
Post Town | LUTON |
---|
County | BEDFORDSHIRE |
---|
Postcode | LU4 8FE |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 22/01/2025 |
---|
Last Made Up Date | 08/01/2024 |
---|
Return
Next Due Date | 05/02/2017 |
---|
Last Made Up Date | 08/01/2016 |
---|
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)
43320 - Joinery installation
Company Name History
From 05/04/2008 onwards:
KINGS WINDOWS LIMITED
Prior to 05/04/2008:
G. KING WINDOWS LIMITED
Directors
(The company's officers)
ALISON RACHAEL KING
(~51 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 08/01/2008
GARY ROBERT KING
(~53 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as WINDOW FITTER
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2008
ALISON RACHAEL KING
(~51 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Secretary
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 08/01/2008
Shareholders
(Persons of Significant Control)
Mr Gary Robert King
(~53 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/07/2016
Mrs Alison Rachael King
(~51 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/07/2016
Connections
(Shared officers)
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)
KINGS WINDOWS LIMITED: Maps
Maps show the location of the postcode of the registered office, LU4 8FE.
Map of KINGS WINDOWS LIMITED at local scale
Map of KINGS WINDOWS LIMITED at district scale
More Companies in LU4 8FE
Other companies with registered offices in LU4 8FE:
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)