About

Registered Number: 04573302
Date of Incorporation: 25/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: KAREN PARFITT, Unit 1 Glyntaff Sidings, Pentrebach Road, Pontypridd, Mid Glamorgan, CF37 4BW

 

R & P Windows Ltd was founded on 25 October 2002 and are based in Mid Glamorgan. 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
PARFITT, Stephen Stanley Gordon 25 October 2002 - 1
RICHARDS, Keith 25 October 2002 08 February 2008 1
Secretary Name Appointed Resigned Total Appointments
PARFITT, Karen Ann 25 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 26 February 2019
SH08 - Notice of name or other designation of class of shares 20 June 2018
RESOLUTIONS - N/A 18 June 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 13 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 27 January 2016
CH03 - Change of particulars for secretary 27 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 30 September 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 17 October 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 22 May 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 07 November 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 31 August 2004
225 - Change of Accounting Reference Date 30 December 2003
363s - Annual Return 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2002
RESOLUTIONS - N/A 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
287 - Change in situation or address of Registered Office 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
NEWINC - New incorporation documents 25 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.