About

Registered Number: 04491129
Date of Incorporation: 22/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 79 Rookery View, Grays, Essex, RM17 6AU

 

The Loughton Window Company Ltd was registered on 22 July 2002 and has its registered office in Grays. We don't know the number of employees at this business. Mckever, Brett, Mckever, Gillian Ruth are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEVER, Brett 22 July 2002 - 1
MCKEVER, Gillian Ruth 22 July 2002 01 August 2018 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 30 April 2016
DISS40 - Notice of striking-off action discontinued 02 January 2016
AR01 - Annual Return 01 January 2016
CH01 - Change of particulars for director 01 January 2016
AD01 - Change of registered office address 01 January 2016
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 09 December 2013
AD01 - Change of registered office address 21 November 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 20 May 2004
395 - Particulars of a mortgage or charge 03 February 2004
363s - Annual Return 03 September 2003
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.