General information

Name:

Rutland Windows Ltd

Office Address:

10 Stadium Business Court Millennium Way Pride Park DE24 8HP Derby

Number: 06799995

Incorporation date: 2009-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Rutland Windows was started on 23rd January 2009 as a Private Limited Company. The firm's office can be gotten hold of in Derby on 10 Stadium Business Court Millennium Way, Pride Park. When you need to get in touch with the firm by mail, the zip code is DE24 8HP. The company reg. no. for Rutland Windows Limited is 06799995. The name switch from First Look to Rutland Windows Limited took place on 26th March 2009. The firm's Standard Industrial Classification Code is 43342 : Glazing. Rutland Windows Ltd filed its account information for the financial period up to 2022/06/30. The business most recent annual confirmation statement was released on 2023/02/06.

At present, this specific business is directed by 1 director: Kevin G., who was formally appointed on 30th June 2012. This business had been guided by Roy S. till 30th January 2009. In addition another director, including John H. gave up the position in 2013. In addition, the director's responsibilities are regularly assisted with by a secretary - Susan R., who was chosen by the business on 23rd January 2009.

  • Previous company's names
  • Rutland Windows Limited 2009-03-26
  • First Look Limited 2009-01-23

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 30 June 2012

Latest update: 24 January 2024

Susan R.

Role: Secretary

Appointed: 23 January 2009

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Klg Amazing Glazing Limited owns over 3/4 of company shares. This business can be reached in Derby at Stadium Business Court, Millennium Way, Pride Park, DE24 8HP and was registered as a PSC under the registration number 02783462.

Klg Amazing Glazing Limited
Address: 10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England
Registration number 02783462
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates February 6, 2023 (CS01)
filed on: 6th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43342 : Glazing
15
Company Age

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