HIGH-TECH WINDOWS LIMITED

Company number 03935708

1 active person with significant control / 0 active statements

Mr Hayden Rushton (Active)

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

Invincible Holdings Limited (Ceased)

• Correspondence address: Suite 4, Second Floor, Cambridge House, Cambridge Road, Harlow, Essex, England, CM20 2EQ
• Notified on: 26 January 2018
• Ceased on: 15 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11098696
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Eric Ivor Cheshire (Ceased)

• Correspondence address: High-Tech Windows Ltd, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Barry Green (Ceased)

• Correspondence address: High-Tech Windows Ltd, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%