REGENT WINDOWS LIMITED
Overview
| Company Name | REGENT WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07392873 |
| 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 REGENT WINDOWS LIMITED?
- Painting (43341) / Construction
Where is REGENT WINDOWS LIMITED located?
| Registered Office Address | Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REGENT WINDOWS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | Yes |
What are the latest filings for REGENT WINDOWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Katrina Lesley Genko as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Mark Genko as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katrina Lesley Genko on Sep 14, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Katrina Genko on Sep 14, 2019 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on Apr 30, 2018 | 1 pages | AD01 | ||
Notification of Katrina Lesley Genko as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Andrew Mark Genko as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 16, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of REGENT WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENKO, Katrina | Secretary | Barnett Way Barnwood GL4 3GG Gloucester Unit 3 Ambrose House Meteor Court England | 155743250001 | |||||||||||
| GENKO, Andrew Mark | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | Company Director | 76908980002 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| GENKO, Katrina Lesley | Director | Barnett Way Barnwood GL4 3GG Gloucester Unit 3 Ambrose House Meteor Court England | United Kingdom | British | Director | 151358300001 |
Who are the persons with significant control of REGENT WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katrina Lesley Genko | Apr 06, 2016 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Mark Genko | Apr 06, 2016 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Mark Genko | Apr 06, 2016 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katrina Lesley Genko | Apr 06, 2016 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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