LEICESTER WINDOW SUPPLIES LIMITED
LEICESTER WINDOW SUPPLIES LIMITED is an active private limited company, incorporated on 22 March 2004. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Melton Road, Leicester. 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: Total Exemption Full. LEICESTER WINDOW SUPPLIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05080301 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1309 MELTON ROAD |
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Address Line 2 | SYSTON |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Postcode | LE7 2EN |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/04/2024 |
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Last Made Up Date | 22/03/2023 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
LEICESTER WINDOW SUPPLIES LIMITED
Directors
(The company's officers)
MR MAHESH NARENDRA BHAGAT
(~54 year old British national)
POST OFFICE HOUSE 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 22/03/2004
MR MICHAEL JOHN CLAYTON
(~41 year old British national)
29 WREAKE DRIVE, REASBY, LEICESTER, LEICESTERSHIRE, LE7 4YZ, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 22/03/2004
MR MICHAEL JOHN CLAYTON
(~41 year old British national)
29 WREAKE DRIVE, REASBY, LEICESTER, LEICESTERSHIRE, LE7 4YZ, UNITED KINGDOM
- Current Secretary
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2004
Shareholders
(Persons of Significant Control)
Mr Michael John Clayton
(~41 year old British national)
Post Office House, 100 Long Street, Atherstone, Warwickshire, CV9 1AP, 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 06/04/2016
Mr Mahesh Narendra Bhagat
(~54 year old British national)
Post Office House, 100 Long Street, Atherstone, Warwickshire, CV9 1AP, 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 06/04/2016
Connections
(Shared officers)
- MR MAHESH NARENDRA BHAGAT
- MR MICHAEL JOHN CLAYTON
- MR MAHESH NARENDRA BHAGAT
- MR MICHAEL JOHN CLAYTON
- MR MAHESH NARENDRA BHAGAT
- MR MAHESH NARENDRA BHAGAT
- MR MAHESH NARENDRA BHAGAT
- MR MICHAEL JOHN CLAYTON
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)
LEICESTER WINDOW SUPPLIES LIMITED: Maps
Maps show the location of the postcode of the registered office, LE7 2EN.
Map of LEICESTER WINDOW SUPPLIES LIMITED at local scale
Map of LEICESTER WINDOW SUPPLIES LIMITED at district scale
More Companies in LE7 2EN
Other companies with registered offices in LE7 2EN:
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)