General information

Name:

Clearstone Windows Limited

Office Address:

Belmont House 20 King Street IP24 2AP Thetford

Number: 11390716

Incorporation date: 2018-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Clearstone Windows Ltd. This company was originally established six years ago and was registered under 11390716 as the registration number. The head office of the company is located in Thetford. You may visit it at Belmont House, 20 King Street. The company's SIC and NACE codes are 43342 meaning Glazing. The firm's latest financial reports provide detailed information about the period up to Tue, 31st May 2022 and the most current annual confirmation statement was released on Fri, 2nd Dec 2022.

The company has one managing director presently leading this particular limited company, namely Simon D. who has been utilizing the director's responsibilities since Thursday 31st May 2018. This limited company had been led by Gemma M. until 5 years ago. In addition a different director, specifically Glen A. quit in June 2019.

Simon D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Simon D.

Role: Director

Appointed: 26 June 2019

Latest update: 15 April 2024

People with significant control

Simon D.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Glen A.
Notified on 31 May 2018
Ceased on 31 May 2023
Nature of control:
substantial control or influence
Gemma M.
Notified on 6 May 2019
Ceased on 31 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Cessation of a person with significant control Wednesday 31st May 2023 (PSC07)
filed on: 14th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43342 : Glazing
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