UNIQUE WINDOW SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
UNIQUE WINDOW SYSTEMS LTD
COMPANY NUMBER
05060094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
02/03/2004
(20 years and 9 months old)
WEBSITE
http://www.uws.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 0JP
Telephone: 01162364656
TPS: No
87 Parker Drive
Leicester
Leicestershire
LE4 0JP
Telephone: 2364656
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | James William Raven (913787106) has left the board |
Credit Risk Overview
Want to learn more about UNIQUE WINDOW SYSTEMS LTD?
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 UNIQUE WINDOW SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE WINDOW SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
03/05/2005 - Present (19 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 03/05/2005 - Present (19 years and 7 months) Secretary: 03/05/2005 - Present (19 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
02/03/2004 - Present (20 years and 9 months) 02/03/2004 - Present (20 years and 9 months) 02/03/2004 - Present (20 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | James William Raven (913787106) has left the board |
| 27/10/2023 | New Accounts filed |
| 08/05/2023 | Steven James Birkin (924590744) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 15/04/2022 | David Charles Rowley (920485024) has left the board |
| 01/04/2022 | David Charles Rowley (920485024) has left the board |
| 02/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 06/12/2019 | New Board Member Neal Graham Addison (912927698) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Steven James Birkin (924590744) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 13/10/2017 | Sony Manminder Singh Atwal (921749295) has left the board |
| 09/05/2017 | New Annual Return filed |
| 04/11/2016 | New Board Member Sony Manminder Singh Atwal (921749295) Appointed |
| 22/07/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member David Charles Rowley (920485024) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Board Member David Charles Rowley (920485024) Appointed |
| 05/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 28/03/2014 | New Board Member James William Raven (913787106) Appointed |
| 08/02/2014 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
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