All Glass Windows Fitter Ltd is a private limited company located at 34 Dent Close, South Ockendon RM15 5DS. Incorporated on 2022-10-03, this 1-year-old company is run by 1 director.
Director Marian A., appointed on 03 October 2022.
The company is classified as "other construction installation" (SIC: 43290).
The latest confirmation statement was filed on 2023-10-02 and the deadline for the subsequent filing is 2024-10-16.
| Office Address | 34 Dent Close |
| Town | South Ockendon |
| Post code | RM15 5DS |
| Country of origin | United Kingdom |
| Registration Number | 14394413 |
| Date of Incorporation | Mon, 3rd Oct 2022 |
| Industry | Other construction installation |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Jul 2024 (35 days left) |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2022
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Marian A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicu P. This PSC owns 25-50% shares and has 25-50% voting rights.
Marian A.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicu P.
| Notified on | 3 October 2022 |
| Ceased on | 3 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control October 3, 2022 filed on: 12th, March 2024 |
persons with significant control | Free Download (1 page) |
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