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Nom

Timber Windows (Southern) LTD
Adresse
Unit 112
Proxima Park
Waterlooville
Portsmouth
PO7 3DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Timber Windows (Southern) Limited
Société Numéro de Registre 07949746 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)43390 - Autres travaux de finition
Statut de Sociétéactive
Noms Précédents
  • Timber Windows (Southern) LTD | Timber Windows of Horndean
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Jkgr Holdings Limited Status: Active Notified: 23/11/2023 Companies House Number: 15001503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Regan, Gary Status: Ceased Notified: 10/11/2022 Ceased: 10/11/2022 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Regan, Ian Status: Ceased Notified: 10/11/2022 Ceased: 10/11/2022 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Regan, Jack Status: Ceased Notified: 10/11/2022 Ceased: 10/11/2022 Date of Birth: 09/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Regan, Kevin Status: Ceased Notified: 10/11/2022 Ceased: 10/11/2022 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Viney, Paul Status: Ceased Notified: 10/11/2022 Ceased: 23/11/2023 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Viney, Paul Anthony Status: Ceased Notified: 09/02/2017 Ceased: 10/11/2022 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Viney, Susan Status: Ceased Notified: 10/11/2022 Ceased: 23/11/2023 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gillingham, Sandra Jean Waterlooville, Hants, England Status: Active Notified: 18/11/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Regan, Gary Waterlooville, Hants, England Status: Active Notified: 01/09/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Regan, Jack Waterlooville, Hants, England Status: Active Notified: 01/09/2020 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Regan, Kevin Waterlooville, Hants, England Status: Active Notified: 25/06/2020 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walton, David Enterprise Road, Waterlooville, Hampshire, United Kingdom Status: Active Notified: 07/03/2017 Role: Secretary