Midland Plastic Windows (hinckley) Limited

General information

Name:

Midland Plastic Windows (hinckley) Ltd

Office Address:

Gethin House 36 Bond Street CV11 4DA Nuneaton

Number: 03073374

Incorporation date: 1995-06-28

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered with number 03073374 29 years ago, Midland Plastic Windows (hinckley) Limited is a Private Limited Company. The company's current registration address is Gethin House, 36 Bond Street Nuneaton. The firm's principal business activity number is 43290 - Other construction installation. Midland Plastic Windows (hinckley) Ltd filed its account information for the period up to 2020-07-31. The company's most recent annual confirmation statement was submitted on 2022-02-14.

The information detailing this particular firm's MDs reveals that there are two directors: Lauren V. and Geoffrey V. who joined the company's Management Board on 2017-03-14 and 1997-08-29.

Executives who have control over the firm are as follows: Lauren V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Lauren V.

Role: Director

Appointed: 14 March 2017

Latest update: 15 April 2024

Geoffrey V.

Role: Director

Appointed: 29 August 1997

Latest update: 15 April 2024

People with significant control

Lauren V.
Notified on 20 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven F.
Notified on 6 April 2016
Ceased on 20 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 July 2020
Confirmation statement next due date 28 February 2023
Confirmation statement last made up date 14 February 2022

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Previous accounting period extended from Saturday 31st July 2021 to Friday 31st December 2021 (AA01)
filed on: 11th, January 2022
accounts
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Services (by SIC Code)

  • 43290 : Other construction installation
28
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