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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TRUSTED WINDOWS LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12299164

Founded05/11/2019

PurposeManufacture of other plastic products

AddressGround Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

Confirmation StatementNext due: 18/11/2021; Last made up: 04/11/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date05/11/2019

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (10 events)

09/04/2026

Address updated

Ground Floor Offices, Riverside Mills, Saddleworth Road

01/11/2023

Address updated

Ground Floor Offices, Riverside Mills,, Saddleworth Road,, Elland, Hx5 0RY

05/11/2019

Appointed Andrew John Parkinson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Andrew John Parkinson

75–100% shares · 75–100% voting rights

Appointed: 05/11/2019

87.5%

Officers & directors

Director

Appointed: 26/05/2020

—

Andrew John Parkinson

Director

Appointed: 05/11/2019

—

Wayne Andrew Bell

Director

Appointed: 26/05/2020 · Resigned: 31/03/2021

—

Ownership Timeline (1 changes)

05/11/2019

Appointed Andrew John Parkinson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Ground Floor Offices

Riverside Mills, Saddleworth Road

Elland

West Yorkshire

HX5 0RY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved following liquidation

08/10/2024

Return of final meeting in a creditors' voluntary winding up

08/07/2024

Change of registered office address

26/09/2023

Liquidators' statement of receipts and payments to 25 January 2022

27/01/2023

Order of court to wind up

12/04/2022

Change of registered office address

22/12/2021

Appointment of a voluntary liquidator

07/12/2021

Statement of affairs

07/12/2021

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25

07/12/2021

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