MAGNA WINDOWS LIMITED
Overview
| Company Name | MAGNA WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05009589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNA WINDOWS LIMITED?
- Other construction installation (43290) / Construction
Where is MAGNA WINDOWS LIMITED located?
| Registered Office Address | 2 Spencer Street Oadby LE2 4DP Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNA WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAGNA WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for MAGNA WINDOWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Andrew Cheshire as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Andrew Cheshire as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Cessation of Brian Andrew Cheshire as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||
Notification of William Andrew Cheshire as a person with significant control on Sep 22, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Brian Andrew Cheshire as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Andrew Cheshire as a director on May 12, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Halfmann as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Brian Andrew Cheshire on Jan 02, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Patricia Halfmann on Jan 02, 2019 | 1 pages | CH03 | ||
Termination of appointment of Benjamin Thomas Ayton as a director on Oct 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of Stephen Frank Tranter as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Who are the officers of MAGNA WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESHIRE, William Andrew | Director | 2 Spencer Street Oadby LE2 4DP Leicester Leicestershire | England | British | 300389580001 | |||||
| HALFMANN, Patricia | Secretary | Park Avenue LE13 0JD Melton Mowbray 25 England | British | 13476660001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AYTON, Benjamin Thomas | Director | 2 Spencer Street Oadby LE2 4DP Leicester Leicestershire | England | British | 217910470002 | |||||
| CHESHIRE, Brian Andrew | Director | Westerby Lane Smeeton Westerby LE8 0RA Leicester 1 England | England | British | 95274430003 | |||||
| CHESHIRE, Lorraine | Director | 12 Rosedale Road Wigston LE18 3XT Leicester Leicestershire | British | 95274460001 | ||||||
| CHESHIRE, William Andrew | Director | 2 Spencer Street Oadby LE2 4DP Leicester Leicestershire | England | British | 283108160001 | |||||
| TRANTER, Stephen Frank | Director | 2 Spencer Street Oadby LE2 4DP Leicester Leicestershire | England | British | 202448400001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MAGNA WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Andrew Cheshire | Sep 22, 2022 | 2 Spencer Street Oadby LE2 4DP Leicester Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Andrew Cheshire | Apr 06, 2016 | 2 Spencer Street Oadby LE2 4DP Leicester Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0