About

Registered Number: 05116487
Date of Incorporation: 29/04/2004 (16 years and 11 months ago)
Company Status: Active
Registered Address: 115 Falsgrave Road, Scarborough, North Yorkshire, YO12 5EG,

 

Established in 2004, Centurion Windows Ltd have registered office in North Yorkshire, it's status at Companies House is "Active". There are 4 directors listed for the organisation at Companies House. This company is VAT Registered. The organisation currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, Richard 29 April 2004 - 1
HUNTER, Jason Mark 29 April 2004 04 September 2007 1
HUNTER, Paul David 16 September 2008 17 November 2011 1
Secretary Name Appointed Resigned Total Appointments
KIRBY, Deborah 29 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Kirby/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul David Hunter/
1969-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 06 September 2016
AD01 - Change of registered office address 28 June 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 05 December 2013
SH01 - Return of Allotment of shares 15 October 2013
AR01 - Annual Return 24 May 2013
AD01 - Change of registered office address 15 April 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 10 July 2012
AP01 - Appointment of director 02 March 2012
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AD01 - Change of registered office address 01 June 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 13 September 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 12 June 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
AA - Annual Accounts 12 December 2008
363s - Annual Return 30 June 2008
AA - Annual Accounts 20 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
NEWINC - New incorporation documents 29 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.