INTERNORM WINDOWS UK LIMITED
Active - Accounts Filed
General Information
NAME
INTERNORM WINDOWS UK LIMITED
COMPANY NUMBER
06425405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/11/2007
(17years old)
WEBSITE
www.internorm.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2007
14/12/2007
INTERNORM (GB) LIMITED
BERKSHIRE
SL5 9QJ
Telephone: 04208205999
TPS: No
Unit D Colindale Business Park
2-10 Carlisle Road
London
NW9 0HN
The Galleries Charters Road
Ascot
Berkshire
SL5 9QJ
Telephone: 82059991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNORM INTERNATIONAL GMBH | N/A | N/A |
| INTERNORM WINDOWS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 29/04/2024 | Andreas Helmut Simmer (915245890) has left the board |
Credit Risk Overview
Want to learn more about INTERNORM WINDOWS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNORM WINDOWS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNORM WINDOWS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/11/2007 - Present (17years) Born in Apr 1962 |
Resigned | Secretary |
Current: 2 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFN BETEILIGUNGS GMBH | N/A | N/A |
| IFN HOLDING AG | N/A | N/A |
| INTERNORM INTERNATIONAL GMBH | N/A | N/A |
| INTERNORM WINDOWS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 29/04/2024 | Andreas Helmut Simmer (915245890) has left the board |
| 29/04/2024 | Andreas Helmut Simmer (915174967) has left the board |
| 29/04/2024 | New Company Secretary Thomas Walluschnig (932234236) Appointed |
| 29/04/2024 | New Board Member Niklas Per Abl (932234238) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Thomas Walluschnig (925877590) Appointed |
| 23/05/2019 | Johann Pichler (924554334) has left the board |
| 16/05/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Johann Pichler (924554334) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 04/08/2014 | Johann Habring (918963868) has left the board |
| 28/07/2014 | Joachim Schulz (916561038) has left the board |
| 28/07/2014 | Valerie Edith Saffery (914859376) has left the board |
| 28/07/2014 | New Board Member Johann Habring (918963868) Appointed |
| 30/06/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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