About

Registered Number: 04881707
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 13 Fod Business Estate, Stepbridge Road, Coleford, Gloucestershire, GL16 8PJ

 

Having been setup in 2003, Express Windows (Coleford) Ltd have registered office in Coleford, it has a status of "Active". The organisation has 2 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Graham Dennis 29 August 2003 - 1
CLEMENTS, Jacqueline 29 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Dennis Clements/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a trustee of a trust
Mr Jacqueline Clements/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 16/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2013 00:00:00?.ToLongDateString()
MR01 - N/A 19/04/2013 00:00:00?.ToLongDateString()
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18/03/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 15/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 16/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 14/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/12/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 15/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2013 Outstanding

N/A

Mortgage deed 14 March 2013 Outstanding

N/A

All assets debenture 12 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.