CompaniesInTheUK

HIGH-TECH WINDOWS LIMITED

Company number 03935708 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Hayden Rushton

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-11-15
Date of birth
March 1976
Nationality
British
Country of residence
Jersey
Correspondence address
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Invincible Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-26
Ceased on
2019-11-15
Correspondence address
Suite 4, Second Floor, Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11098696
Country registered
England And Wales

Mr Eric Ivor Cheshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-26
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
High-Tech Windows Ltd, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

Mr John Barry Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-26
Date of birth
February 1951
Nationality
British
Country of residence
England
Correspondence address
High-Tech Windows Ltd, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ