Charles Grosvenor Windows Limited

General information

Name:

Charles Grosvenor Windows Ltd

Office Address:

300-302 Birchfield Road B97 4LZ Redditch

Number: 08868481

Incorporation date: 2014-01-30

Dissolution date: 2019-06-04

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the year of the start of Charles Grosvenor Windows Limited, the company located at 300-302 Birchfield Road, in Redditch. The company was started on Thursday 30th January 2014. Its Companies House Reg No. was 08868481 and the area code was B97 4LZ. This firm had been on the British market for approximately 5 years up until Tuesday 4th June 2019. Founded as Charles Grosvenor Lofts, it used the business name until 2014, at which moment it got changed to Charles Grosvenor Windows Limited.

The data at our disposal about the firm's executives indicates that the last three directors were: Robin A., Russell A. and Linda L. who were appointed on Saturday 1st February 2014, Thursday 30th January 2014.

The companies that controlled this firm included: Charles Grosvenor Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Redditch, B97 4LZ, Worcestershire and was registered as a PSC under the registration number 10426005.

  • Previous company's names
  • Charles Grosvenor Windows Limited 2014-08-21
  • Charles Grosvenor Lofts Limited 2014-01-30

Financial data based on annual reports

Company staff

Russell A.

Role: Secretary

Appointed: 01 February 2014

Latest update: 20 October 2023

Robin A.

Role: Director

Appointed: 01 February 2014

Latest update: 20 October 2023

Russell A.

Role: Director

Appointed: 01 February 2014

Latest update: 20 October 2023

Linda L.

Role: Director

Appointed: 30 January 2014

Latest update: 20 October 2023

People with significant control

Charles Grosvenor Holdings Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 10426005
Notified on 30 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles Grosvenor Holdings Limited
Address: 302 Birchfield Road, Redditch, Worcestershire, B97 4LZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10426005
Notified on 6 April 2016
Ceased on 30 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 12 February 2020
Confirmation statement last made up date 29 January 2019
Annual Accounts 31st October 2016
Start Date For Period Covered By Report 30 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31st October 2016
Annual Accounts
Start Date For Period Covered By Report 30 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 30 January 2015
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, June 2019
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
5
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