21st Century Windows Ltd

General information

Name:

21st Century Windows Limited

Office Address:

Aldon Road Poulton Business Park FY6 8DU Poulton-le-fylde

Number: 02197111

Incorporation date: 1987-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called 21st Century Windows was founded on 1987-11-20 as a Private Limited Company. The company's registered office can be reached at Poulton-le-fylde on Aldon Road, Poulton Business Park. Assuming you have to reach the firm by mail, the area code is FY6 8DU. The office reg. no. for 21st Century Windows Ltd is 02197111. The company switched its business name already two times. Up to 2013 this company has delivered the services it specializes in as 21st Century Pvc-u but currently this company is listed under the business name 21st Century Windows Ltd. The company's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. 2019-03-31 is the last time when the company accounts were filed.

21st Century Windows Ltd is a medium-sized vehicle operator with the licence number OC1003929. The firm has two transport operating centres in the country. In their subsidiary in Poulton-le-fylde on Poulton Industrial Estate, 10 machines are available. The centre in Poulton-le-fylde on Poulton Industrial Estate has 6 machines.

With two recruitment offers since 2014/09/04, the enterprise has been a relatively active employer on the job market. On 2016/06/03, it started looking for new employees for a full time Trade counter/ warehouse assisstant post in Poulton le Fylde, and on 2014/09/04, for the vacant post of a full time 7.5 tonne driver/loaders in Staffordshire.

There's a number of seven directors supervising this specific limited company at the current moment, including Michael G., David M., Andrew H. and 4 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors obligations since September 2018. To provide support to the directors, this specific limited company has been using the skills of Edward G. as a secretary since the appointment on 1995-11-27.

  • Previous company's names
  • 21st Century Windows Ltd 2013-12-05
  • 21st Century Pvc-u Limited 1999-03-25
  • T.k.s. Finance Limited 1987-11-20

Company staff

Michael G.

Role: Director

Appointed: 24 September 2018

Latest update: 9 June 2020

David M.

Role: Director

Appointed: 24 September 2018

Latest update: 9 June 2020

Andrew H.

Role: Director

Appointed: 24 September 2018

Latest update: 9 June 2020

Sydney M.

Role: Director

Appointed: 24 September 2018

Latest update: 9 June 2020

Gary A.

Role: Director

Appointed: 24 September 2018

Latest update: 9 June 2020

Karen M.

Role: Director

Appointed: 26 May 2006

Latest update: 9 June 2020

Edward G.

Role: Secretary

Appointed: 27 November 1995

Latest update: 9 June 2020

Edward G.

Role: Director

Appointed: 09 December 1991

Latest update: 9 June 2020

People with significant control

The companies with significant control over this firm include: Affordable Aluminium Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poulton-Le-Fylde at Aldon Road, Poulton Business Park, FY6 8DU, Lancs and was registered as a PSC under the reg no 08204406.

Affordable Aluminium Limited
Address: 2a Aldon Road, Poulton Business Park, Poulton-Le-Fylde, Lancs, FY6 8DU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08204406
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mary G.
Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward G.
Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 06 December 2020
Confirmation statement last made up date 22 November 2019

Company Vehicle Operator Data

Beacon Road

Address

Poulton Industrial Estate

City

Poulton-le-fylde

Postal code

FY6 8JE

No. of Vehicles

10

Bracewell Avenue

Address

Poulton Industrial Estate

City

Poulton-le-fylde

Postal code

FY6 8JF

No. of Vehicles

6

Jobs and Vacancies at 21st Century Windows Limited

Trade counter/ warehouse assisstant in Poulton le Fylde, posted on Friday 3rd June 2016
Region / City North West, Poulton le Fylde
Industry Uncategorised manufacturing services
Job type full time
Application by email johnmcvey1@gmail.com
 
7.5 tonne driver/loaders in Staffordshire, posted on Thursday 4th September 2014
Region / City Midlands, Staffordshire
Industry Other manufacturing services
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st March 2019 (AA)
filed on: 27th, December 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
32
Company Age

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