R G WINDOWS LTD

R G WINDOWS LTD is an active private limited company, incorporated on 13 May 2008. The nature of the business is Manufacture of other builders' carpentry and joinery. The company's registered office is on Drake Avenue, Staines-upon-thames. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. R G WINDOWS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number06591313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORFOLK HOUSE
Address Line 2DRAKE AVENUE
Post TownSTAINES-UPON-THAMES
CountryENGLAND
PostcodeTW18 2AW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16230 - Manufacture of other builders' carpentry and joinery

Company Name History

From incorporation onwards:
R G WINDOWS LTD

Directors

(The company's officers)
MR RADOSLAV GEORGIEV KIREV
(~54 year old Bulgarian national)
154 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2008
MS LUBIMA DIMITROVA KIREVA
(~53 year old Bulgarian national)
26 MERLAND RISE, EPSOM, KT18 5RZ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2008

Shareholders

(Persons of Significant Control)
Mr Radoslav Georgiev Kirev
(~54 year old Bulgarian national)
Norfolk House, Drake Avenue, Staines-Upon-Thames, TW18 2AW, 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 14/05/2016
Mrs Neli Atanasova Kireva
(~44 year old Bulgarian national)
Norfolk House, Drake Avenue, Staines-Upon-Thames, TW18 2AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/05/2016

Connections

(Shared officers)
IVAN ELECTRICAL SERVICES LTD
  • MS LUBIMA DIMITROVA KIREVA
  • MRS LUBIMA DIMITROVA KIREVA
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)

R G WINDOWS LTD: Maps

Maps show the location of the postcode of the registered office, TW18 2AW.

Map of R G WINDOWS LTD at local scale
Map of R G WINDOWS LTD at local scale
Map of R G WINDOWS LTD at district scale
Map of R G 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 TW18 2AW

Other companies with registered offices in TW18 2AW:

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)