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UPVC RENOVATIONS LTD

UPVC RENOVATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPVC RENOVATIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10195907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPVC RENOVATIONS LTD?

    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is UPVC RENOVATIONS LTD located?

    Registered Office Address
    Office Gf22 Bridgwater House
    North Road
    CH65 1AF Ellesmere Port
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UPVC RENOVATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    JAWO UK LTDJul 05, 2018Jul 05, 2018
    KITEBALL LIMITEDMay 24, 2016May 24, 2016

    What are the latest accounts for UPVC RENOVATIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for UPVC RENOVATIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2022
    Next Confirmation Statement DueMar 05, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2021
    OverdueYes

    What are the latest filings for UPVC RENOVATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 19, 2021 with updates

    		4 pagesCS01

    Cessation of Cristovao Carvalho Desousa as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 01, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Warrington Business Park Long Lane Warrington WA2 8TX England to Office Gf22 Bridgwater House North Road Ellesmere Port CH65 1AF on Mar 18, 2021

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Notification of Cristovao Carvalho Desousa as a person with significant control on May 23, 2019

    		2 pagesPSC01

    Change of details for Mr Jonathan Vaggers as a person with significant control on May 23, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 23, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Previous accounting period shortened from May 31, 2019 to Jan 31, 2019

    		1 pagesAA01

    Cessation of Roy Scott as a person with significant control on Apr 09, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Registered office address changed from 1 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to Warrington Business Park Long Lane Warrington WA2 8TX on Feb 13, 2019

    		1 pagesAD01

    Appointment of Mr Jonathan Vaggers as a director on Oct 29, 2018

    		2 pagesAP01

    Notification of Jonathan Vaggers as a person with significant control on Oct 29, 2018

    		2 pagesPSC01

    Termination of appointment of Leanne Taylor as a director on Oct 29, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2018

    		RES15
    View All Filings

    Who are the officers of UPVC RENOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAGGERS, Jonathan
    Crosfield Street
    WA1 1UP Warrington
    1 Bankside
    England
    		Director
    Crosfield Street
    WA1 1UP Warrington
    1 Bankside
    England
    		EnglandBritish251972290001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish206677280001
    SCOTT, Roy
    Bankside
    Crosfield Street
    WA1 1UP Warrington
    1
    United Kingdom
    		Director
    Bankside
    Crosfield Street
    WA1 1UP Warrington
    1
    United Kingdom
    		United KingdomBritish245521770001
    TAYLOR, Leanne
    Crosfield Street
    WA1 1UP Warrington
    1 Bankside
    United Kingdom
    		Director
    Crosfield Street
    WA1 1UP Warrington
    1 Bankside
    United Kingdom
    		EnglandBritish209419530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPVC RENOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cristovao Carvalho Desousa
    Long Lane
    WA2 8TX Warrington
    Warrington Business Park
    Cheshire
    England
    		May 23, 2019
    Long Lane
    WA2 8TX Warrington
    Warrington Business Park
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jonathan Vaggers
    Bridgwater House
    North Road
    CH65 1AF Ellesmere Port
    Office Gf22
    England
    		Oct 29, 2018
    Bridgwater House
    North Road
    CH65 1AF Ellesmere Port
    Office Gf22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Roy Scott
    Bankside
    Crosfield Street
    WA1 1UP Warrington
    1
    United Kingdom
    		Apr 19, 2018
    Bankside
    Crosfield Street
    WA1 1UP Warrington
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    England
    		Apr 06, 2017
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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