Uk Windows & Doors Group Limited (Companies House Registration Number 12645385) is a private limited company created on 2020-06-04. The enterprise is registered at C/O Teneo Financial Advisory Limited 3Rd Floor, The Colmore Building, 20 Colmore Circus, Queensway B4 6AT. Changed on 2020-08-26, the previous name this company used was Amcomri 11 Limited. Uk Windows & Doors Group Limited operates Standard Industrial Classification: 22290 - "manufacture of other plastic products".
Company details
Name | Uk Windows & Doors Group Limited |
Number | 12645385 |
Date of Incorporation: | Thu, 4th Jun 2020 |
End of financial year: | 31 December |
Address: | C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, B4 6AT |
SIC code: |
22290 - Manufacture of other plastic products |
Moving on to the 3 directors that can be found in the business, we can name: Andrew W. (in the company from 01 October 2020), Andrew S. (appointment date: 01 October 2020), Matthew S. (appointed on 25 August 2020). 1 secretary is also there: Inca L. (appointed on 04 June 2020). The official register indexes 2 persons of significant control, namely: Boxwood Capital Limited can be reached at Beak Street, W1F 9RJ London. The corporate PSC owns over 3/4 of shares,. Paul M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 46/48 Beak Street, London, W1F 9RJ, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 12156964 |
Nature of control: |
75,01-100% shares |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Filings
Download filing | |
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(AD01) Address change date: Wed, 11th Oct 2023. New Address: C/O Teneo Financial Advisory Limited 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: Unit a Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales filed on: 11th, October 2023 | address |
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