OpenCompanies

Securestyle Windows Trade Limited

Company number
06983482
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Aug 2009
Nature of business
Other building completion and finishing

Registered office

Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Previous names

  • Marshall Marketing Limited (until 9 Jul 2010)

Control

NameNature of controlNotifiedCeased
Mr Michael Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2016 6 Jul 2016
Mrs Jasna Kelly Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2016 14 May 2025
Mr Michael Julian Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£131,500 £100 2
30 Apr 2024 -£81,890 £100 2
30 Apr 2023 £679 £24,863 2
30 Apr 2022 £145 £40,086 1
30 Apr 2021 £3 £22,370 2
30 Apr 2020 -£1 £100 2
30 Apr 2019 - £100 3
30 Apr 2018 - £100 4
30 Apr 2017 - £12,557 4
30 Apr 2016 - £1,095 -
30 Apr 2015 - - -
30 Apr 2014 - £12,486 -
30 Apr 2013 £152 £8,596 -
30 Apr 2012 £1,117 £2,703 -
30 Apr 2011 Dormant £1 £1 -
31 Aug 2010 Dormant £1 £1 -

Connections

Registered address

852 companies are registered at this address - likely a registration agent.

Data