ELEMENT WINDOWS LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT WINDOWS LIMITED
COMPANY NUMBER
02058629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
25/09/1986
(38 years and 1 months old)
WEBSITE
https://www.elementwindowsanddoors.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/09/1986
06/02/2020
BUDGET WINDOWS LIMITED
OXFORDSHIRE
OX14 1SY
Telephone: 01727832333
TPS: No
Coursers Farm
Coursers Road
Colney Heath
St Albans, Hertfordshire
AL4 0PD
Suite I Windrush Court
Abingdon Business Park
Abingdon
Oxfordshire OX14 1SY
OX14 1SY
Telephone: 832333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2023 | Gary Woodhatch (909749445) has left the board |
| 17/09/2020 | New Company Secretary Lorna Mary Leonard (927421641) Appointed |
| 17/09/2020 | New Board Member Michael Agapios Diamandis (924874951) Appointed |
Credit Risk Overview
Want to learn more about ELEMENT WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/1991 - 31/03/1999 (7 years and 5 months) Secretary: 31/10/1991 - 18/10/2007 (15 years and 11 months) Born in Apr 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 31/10/1991 - 09/01/2018 (26 years and 2 months) Secretary: 18/10/2007 - 09/01/2018 (10 years and 2 months) Born in Feb 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/04/1999 - 09/01/2018 (18 years and 9 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/04/2017 - 09/01/2018 (8 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/01/2018 - Present (6 years and 10 months) Born in Jan 1973 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUDGET WINDOWS ST. ALBANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2023 | Gary Woodhatch (909749445) has left the board |
| 17/09/2020 | New Company Secretary Lorna Mary Leonard (927421641) Appointed |
| 17/09/2020 | New Board Member Michael Agapios Diamandis (924874951) Appointed |
| 17/09/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | Sally-Ann Gregson-Williams (922919379) has left the board |
| 09/02/2018 | New Board Member Gary Woodhatch (909749445) Appointed |
| 09/02/2018 | Anthony John Percy (902167562) has left the board |
| 09/02/2018 | Change in Reg. Office |
| 09/02/2018 | Benjamin Gregson Williams (906831851) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Sally-Ann Gregson-Williams (922919379) Appointed |
| 08/11/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
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