Thame Glass Windows Holdings Limited. net worth, address, company information. Free

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Thame Glass Windows Holdings Limited (reg no 05868663) is a private limited company established on 2006-07-06. The enterprise has its registered office at Unit C6 Station Yard, Thame, Oxon OX9 3UH. Thame Glass Windows Holdings Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Thame Glass Windows Holdings Limited
Number	05868663
Date of Incorporation:	2006-07-06
End of financial year:	31 December
Address:	Unit C6 Station Yard, Thame, Oxon, OX9 3UH
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the company, we can name: David C. (in the company from 06 July 2006). The Companies House reports 1 person of significant control - David C., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-12-31
Current Assets	-	784,865	784,865
Fixed Assets	-	1,000	1,000
Total Assets Less Current Liabilities	-	785,865	785,865
Number Shares Allotted	501	-	-

People with significant control

David C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 31st December 2018 from 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 7th July 2014 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th July 2015 filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2014 filed on: 3rd, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd August 2014: 501.00 GBP capital
(CH01) On 1st February 2014 director's details were changed filed on: 3rd, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2012 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2011 filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 14th, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/08/2008 from unit 6 station yard thame oxon OX9 3UH filed on: 4th, August 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, August 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: c/o barnes roffe LLP 3 brook business centre cowley mill road, uxbridge middlesex UB8 2FX filed on: 3rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: c/o barnes roffe LLP 3 brook business centre cowley mill road, uxbridge middlesex UB8 2FX filed on: 3rd, October 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2006 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2006 \| resolution	Free Download (6 pages)
(88(2)R) Alloted 500 shares on 6th September 2006. Value of each share 1 £, total number of shares: 501. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 18th, December 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 500 shares on 6th September 2006. Value of each share 1 £, total number of shares: 501. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 18th, December 2006 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2006 \| resolution	Free Download
(288b) On 11th July 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288a) On 11th July 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On 11th July 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On 11th July 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288b) On 11th July 2006 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288b) On 11th July 2006 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288a) On 11th July 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288b) On 11th July 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, July 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 6th, July 2006 \| incorporation	Free Download (20 pages)

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