About

Registered Number: 06070334
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 5 Mark Road, Hemel Hempstead, Hetfordshire, HP2 7BN

 

Insulating Windows Ltd was registered on 26 January 2007 and are based in Hemel Hempstead, Hetfordshire. This business does not have any directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Grant Michael Gutteridge/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr James Mcbride/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC01 - N/A 09 April 2019
PSC07 - N/A 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
AA - Annual Accounts 18 March 2019
AP01 - Appointment of director 08 March 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 15 February 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 17 February 2017
AAMD - Amended Accounts 22 April 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 03 February 2015
AR01 - Annual Return 02 September 2014
AP01 - Appointment of director 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 05 February 2013
MISC - Miscellaneous document 29 January 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
TM01 - Termination of appointment of director 18 November 2009
TM02 - Termination of appointment of secretary 18 November 2009
AA01 - Change of accounting reference date 19 October 2009
CERTNM - Change of name certificate 02 September 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
CERTNM - Change of name certificate 05 May 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2008
MEM/ARTS - N/A 29 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
CERTNM - Change of name certificate 19 March 2007
RESOLUTIONS - N/A 13 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.