PIPER WINDOW SYSTEMS LIMITED
PIPER WINDOW SYSTEMS LIMITED is an active private limited company, incorporated on 23 September 2003. The nature of the business is Glazing. The company's registered office is on Park Lane, Nottingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PIPER WINDOW SYSTEMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04908375 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/09/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | APEX HOUSE 7 PARK LANE BUSINESS CENTRE |
---|
Address Line 2 | BASFORD |
---|
Post Town | NOTTINGHAM |
---|
Country | ENGLAND |
---|
Postcode | NG6 0DW |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/10/2024 |
---|
Last Made Up Date | 23/09/2023 |
---|
Return
Next Due Date | 21/10/2016 |
---|
Last Made Up Date | 23/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
PIPER WINDOW SYSTEMS LIMITED
Directors
(The company's officers)
MRS DAWN RADFORD
(~49 year old British national)
16 BEACON WAY, SKEGNESS, LINCOLNSHIRE, PE25 1HJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2005
MR STEPHEN WAYNE RADFORD
(~58 year old British national)
16 BEACON WAY, SKEGNESS, LINCOLNSHIRE, PE25 1HJ
- Current Director
- Gives occupation as TECHNICAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2003
MRS DAWN RADFORD
(~49 year old British national)
16 BEACON WAY, SKEGNESS, LINCOLNSHIRE, PE25 1HJ
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2005
Shareholders
(Persons of Significant Control)
Mr Stephen Wayne Radford
(~58 year old British national)
16 Beacon Way, Skegness, Lincolnshire, PE25 1HJ, United Kingdom
- 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 01/07/2016
Mrs Dawn Radford
(~49 year old British national)
16 Beacon Way, Skegness, Lincolnshire, PE25 1HJ, United Kingdom
- 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 01/07/2016
Connections
(Shared officers)
- MRS DAWN RADFORD
- MR STEPHEN WAYNE RADFORD
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)
PIPER WINDOW SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG6 0DW.
Map of PIPER WINDOW SYSTEMS LIMITED at local scale
Map of PIPER WINDOW SYSTEMS LIMITED at district scale
More Companies in NG6 0DW
Other companies with registered offices in NG6 0DW:
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)