About

Registered Number: 04908046
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 2 Rookery Meadow, Holmer Green, Bucks, HP15 6XF

 

Holmer Green Double Glazing Ltd was founded on 23 September 2003 and has its registered office in Bucks, it's status is listed as "Active". This business has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Andrew Kenneth 23 September 2003 - 1
PUTNAM, Peter Neil 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Neil Putnam/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Andrew Kenneth King/
1960-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 30/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/10/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/10/2003 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()
287 - Change in situation or address of Registered Office 23/09/2003 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()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.