Company information:
Spl Windows Limited (No: 03413798)
Address: 12 ROMANS WAY, PYRFORD, WOKING, SURREY, GU22 8TP, ENGLAND
Status: Operating Company
Incorporated: 08-Apr-1997
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SEAN CAREY ( DOB: Jun-1955 From: Aug-2006 )
Current Director: SEAN CAREY ( DOB: Jun-1955 From: Aug-2006 )
Current Director: MOLLY STONE ( DOB: Aug-1989 From: Apr-2024 )
Current Secretary: SEAN CAREY ( From: Apr-2024 )
Resigned Director: SEAN CAREY ( DOB: Jun-1955 From: Oct-1998 To: Aug-2000 )
Resigned Director: SEAN CAREY ( DOB: Jun-1955 From: Aug-2006 To: Apr-2024 )
Resigned Director: NOMINEE SHARE SERVICES LIMITED ( DOB: Feb-1999 From: Aug-2000 To: Sep-2008 )
Resigned Director: MICHAEL SHELDON SILVERSTONE ( DOB: Jan-1953 From: Aug-1997 To: Aug-1997 )
Resigned Secretary: SEAN CAREY ( DOB: Jun-1955 From: Aug-2000 To: Feb-2020 )
Resigned Secretary: ELIZABETH CAREY ( DOB: Apr-1964 From: Oct-1998 To: Aug-2000 )
Resigned Secretary: ALEXANDRA SILVERSTONE ( DOB: Jan-1953 From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
Mr Sean Carey, 12 Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-04-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |