Stratton Glass & Windows Limited LONG STRATTON


Stratton Glass & Windows started in year 1988 as Private Limited Company with registration number 02247885. The Stratton Glass & Windows company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Long Stratton at Unit 1 Santareen Road. Postal code: NR15 2NZ. Since 2017-01-09 Stratton Glass & Windows Limited is no longer carrying the name Stratton Glass And Windows.

The company has one director. Harry J., appointed on 16 April 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stratton Glass & Windows Limited Address / Contact

Office Address Unit 1 Santareen Road
Office Address2 Tharston Industrial Estate
Town Long Stratton
Post code NR15 2NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02247885
Date of Incorporation Mon, 25th Apr 1988
Industry Glazing
Industry Other construction installation
End of financial Year 31st July
Company age 36 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Harry J.

Position: Director

Appointed: 16 April 2014

William J.

Position: Director

Resigned: 11 September 2017

Alison E.

Position: Secretary

Appointed: 04 July 2014

Resigned: 28 January 2019

Jean M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 04 July 2014

Nigel B.

Position: Secretary

Appointed: 31 July 2000

Resigned: 31 August 2011

Nigel B.

Position: Director

Appointed: 31 July 2000

Resigned: 31 August 2011

William J.

Position: Secretary

Appointed: 07 September 1991

Resigned: 31 July 2000

Jacqueline J.

Position: Director

Appointed: 07 September 1991

Resigned: 31 July 2000

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Harry J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Harry J.

Notified on 20 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William J.

Notified on 6 April 2016
Ceased on 20 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stratton Glass And Windows January 9, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 20th, February 2023
Free Download (7 pages)

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