UNICORN WINDOWS LTD.

UNICORN WINDOWS LTD. is an active private limited company, incorporated on 10 May 1994. The nature of the business is Glazing. The company's registered office is on Church Lane, Dunstable. 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. UNICORN WINDOWS LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FOUR CLOVERS
Address Line 2	36 CHURCH LANE, EATON BRAY
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Postcode	LU6 2DJ

Accounts

Accounting Reference Date	31^st 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	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

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)

43342 - Glazing

Company Name History

From incorporation onwards:

UNICORN WINDOWS LTD.

Directors

(The company's officers)

MR DAVID JOHN ROLLO

(~45 year old British national)

FOUR CLOVERS, 36 CHURCH LANE, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2017

JOHN MARTIN ROLLO

(~73 year old British national)

FOUR CLOVERS 36, CHURCH LANE, EATON BRAY, BEDFORDSHIRE, LU6 2DJ

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/1994

CAROLINE ROLLO

(~72 year old British national)

FOUR CLOVERS, 36 CHURCH LANE, EATON BRAY, BEDFORDSHIRE, LU6 2DJ

Current Secretary

Appointed on 28/05/2004

Shareholders

(Persons of Significant Control)

Mr John Martin Rollo

(~73 year old British national)

Unit 3, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, LU7 4QB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David John Rollo

(~45 year old British national)

Four Clovers, 36 Church Lane, Eaton Bray, Dunstable, Bedfordshire, LU6 2DJ, England

Owns between 25% and 50% of the shares.

Notified on 28/05/2022

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)