Rutland Windows Limited DERBY


Founded in 2009, Rutland Windows, classified under reg no. 06799995 is an active company. Currently registered at 10 Stadium Business Court Millennium Way DE24 8HP, Derby the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since March 26, 2009 Rutland Windows Limited is no longer carrying the name First Look.

There is a single director in the company at the moment - Kevin G., appointed on 30 June 2012. In addition, a secretary was appointed - Susan R., appointed on 23 January 2009. As of 28 April 2024, there were 2 ex directors - Roy S., John H. and others listed below. There were no ex secretaries.

Rutland Windows Limited Address / Contact

Office Address 10 Stadium Business Court Millennium Way
Office Address2 Pride Park
Town Derby
Post code DE24 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06799995
Date of Incorporation Fri, 23rd Jan 2009
Industry Glazing
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Kevin G.

Position: Director

Appointed: 30 June 2012

Susan R.

Position: Secretary

Appointed: 23 January 2009

Argus Nominee Directors Limited

Position: Corporate Director

Appointed: 23 January 2009

Resigned: 30 January 2009

Roy S.

Position: Director

Appointed: 23 January 2009

Resigned: 30 January 2009

John H.

Position: Director

Appointed: 23 January 2009

Resigned: 15 March 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Klg Amazing Glazing Limited from Derby, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Klg Amazing Glazing Limited

10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England
Registration number 02783462
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

First Look March 26, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors32 65232 65232 6521111
Other Debtors32 65232 65232 6521111
Other
Number Shares Issued Fully Paid 1 1111
Par Value Share 1 1111
Total Assets Less Current Liabilities32 65232 65232 6521111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates February 6, 2023
filed on: 6th, February 2023
Free Download (3 pages)

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