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Companies/03506791

Windowparts Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 240861479
Show 2 ceased records
RM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-31

Source record 228059267
UM
Mrs Urmila MistryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-31

Source record 228060008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JS
Jacqueline ScheideggerCurrent director
Appointed 2024-05-31 · 2 yrs · Director
LO
Lee OystonCurrent director
Appointed 2024-05-31 · 2 yrs · Director
AL
Andzelika LewandowskaCurrent director
Appointed 2024-05-31 · 2 yrs · Director
Show 3 historical appointments
RM
Rajnikant MistryResigned directorResigned secretary
Resigned 2009-03-01 · 15 yrs · Director
UM
Urmilla MistryResigned director
Resigned 1998-02-09 · 26 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active