Menna Overview
Here’s a quick overview of 21ST CENTURY WINDOW CENTRES LIMITED 👀 — a Poulton-Le-Fylde based business that started in 2012.
21ST CENTURY WINDOW CENTRES LIMITED
- Company statusactive
- Company No08260761
- Age13 years 9 months Incorporated 19 October 2012
- Officers8
Address
Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
21ST CENTURY WINDOW CENTRES LIMITED is an active company incorporated on 19 October 2012 and based in Poulton-Le-Fylde, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43342 Glazing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUGHAN, Edward | secretary | 19 Oct 2012 | |
| ADSHEAD, Gary | director | Jul 1961 | 24 Sept 2018 |
| GAUGHAN, Edward | director | Oct 1949 | 19 Oct 2012 |
| GAUGHAN, Michael | director | Sep 1954 | 19 Oct 2012 |
| HOOP, Andy | director | Mar 1966 | 24 Sept 2018 |
| MAGEEAN, Karen | director | Jan 1965 | 24 Sept 2018 |
| MCVEY, David | director | Jan 1978 | 24 Sept 2018 |
| MYERS, Laurence Sydney George | director | Oct 1969 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affordable Aluminium Ltd | 04 Aug 2017 | |
| Mr Michael Gaughan | Sep 1954 | 06 Apr 2016 |
| Mr Edward Gaughan | Oct 1949 | 06 Apr 2016 |
Related Companies
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ADSHEAD, Gary, GAUGHAN, Edward, MAGEEAN, Karen, MCVEY, David, MCVEY, John are mutual persons.
ADSHEAD, Gary, GAUGHAN, Edward, GAUGHAN, Michael, MAGEEAN, Karen, MCVEY, David, MYERS, Laurence Sydney George are mutual persons.
GAUGHAN, Edward, GAUGHAN, Michael are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward, MAGEEAN, Karen, MYERS, Laurence Sydney George are mutual persons.
GAUGHAN, Edward, GAUGHAN, Michael are mutual persons.
GAUGHAN, Edward, GAUGHAN, Michael, MAGEEAN, Karen, MYERS, Laurence Sydney George are mutual persons.
GAUGHAN, Edward, MAGEEAN, Karen are mutual persons.
MYERS, Laurence Sydney George are mutual persons.
KELMSCOTT HOLDINGS LIMITED
GAUGHAN, Edward are mutual persons.
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Here’s a quick overview of 21ST CENTURY WINDOW CENTRES LIMITED 👀 — a Poulton-Le-Fylde based business that started in 2012.