About

Registered Number: 03945991
Date of Incorporation: 13/03/2000 (19 years and 5 months ago)
Company Status: Active
Registered Address: Red Hill House, Hope Street, Chester, CH4 8BU,

 

Based in Chester, Jupiter Windows Ltd was founded on 13 March 2000, it has a status of "Active". There are 3 directors listed as Davies, Thomas, Roberts, Robert, Bayliss, Andrew Bryan for this business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Thomas 13 March 2000 - 1
ROBERTS, Robert 13 March 2000 - 1
BAYLISS, Andrew Bryan 13 March 2000 31 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Davies/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Robert Roberts/
1952-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 March 2019
AA - Annual Accounts 14 December 2018
AD01 - Change of registered office address 30 July 2018
CS01 - N/A 03 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 20 February 2013
AD01 - Change of registered office address 29 January 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 29 January 2010
DISS40 - Notice of striking-off action discontinued 10 October 2009
AR01 - Annual Return 09 October 2009
287 - Change in situation or address of Registered Office 15 September 2009
DISS16(SOAS) - N/A 05 September 2009
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 29 February 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 27 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
287 - Change in situation or address of Registered Office 11 October 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 11 October 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 04 March 2004
395 - Particulars of a mortgage or charge 06 February 2004
287 - Change in situation or address of Registered Office 23 July 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 04 September 2001
288c - Notice of change of directors or secretaries or in their particulars 24 May 2001
363s - Annual Return 16 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
NEWINC - New incorporation documents 13 March 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 29 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.