SECURITY WINDOW SHUTTERS LIMITED
Active - Accounts Filed
General Information
NAME
SECURITY WINDOW SHUTTERS LIMITED
COMPANY NUMBER
02125993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
24/04/1987
(37 years and 7 months old)
WEBSITE
www.sws.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/1987
10/12/1987
PERFECTA SHUTTERS LIMITED
LANCASHIRE
LA2 9LA
Telephone: 01524772400
TPS: No
Hornby Road
Claughton
Lancaster
Lancashire
LA2 9LA
Telephone: 772400
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 |
|---|---|---|
| STELLA SWS LIMITED | Active - Accounts Filed | View Report |
| SECURITY WINDOW SHUTTERS LIMITED | Active - Accounts Filed | View Report |
| ALLUGUARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURITY WINDOW SHUTTERS 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 SECURITY WINDOW SHUTTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY WINDOW SHUTTERS 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 |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/1991 - 31/01/1996 (4 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/1991 - 03/01/2012 (20 years and 10 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
15/02/1991 - 20/03/2008 (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STELLAGROUP | N/A | N/A |
| STELLA SWS LIMITED | Active - Accounts Filed | View Report |
| SECURITY WINDOW SHUTTERS LIMITED | Active - Accounts Filed | View Report |
| ALLUGUARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 15/03/2023 | Kevin Anthony Russell-Lindeque (924453560) has left the board |
| 15/03/2023 | New Board Member Colin Douglas Reoch (911342955) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | Colin Douglas Reoch (911342955) has left the board |
| 27/03/2018 | New Board Member Kevin Russell-Lindeque (924453560) Appointed |
| 15/01/2018 | Cornelis Johannes Hendricus Van'T Westeinde (912971287) has left the board |
| 20/09/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 10/03/2016 | Maarten Virgilius Veen (915186227) has left the board |
| 10/03/2016 | New Board Member David Edmondson (920587278) Appointed |
| 16/10/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
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