About

Registered Number: 06649634
Date of Incorporation: 17/07/2008 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7 8 & 9 Devonshire Way, Heathpark Industrial Estate, Honiton, EX14 1YF

 

Select Windows (Honiton) Ltd was founded on 17 July 2008, it's status at Companies House is "Active". Ross, Denise Myra, Ross, Philip John are listed as the directors of this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Denise Myra 17 July 2008 - 1
ROSS, Philip John 17 July 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip John Ross/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 24/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/07/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 15/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2011 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 03/08/2011 00:00:00?.ToLongDateString()
CONNOT - N/A 03/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/09/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/08/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/08/2008 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/07/2008 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2008 Outstanding

N/A

Debenture 06 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.