INTERNORM WINDOWS UK LIMITED

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INTERNORM WINDOWS UK LIMITED

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Key Data

Status

Active

Company No.

06425405

Incorporation date

13/11/2007

Size

Small

Contacts

Registered address

Registered address

The Galleries, Charters Road, Ascot, Berkshire SL5 9QJCopy
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Latest events (Record since 15/11/2022)
dot icon03/01/2026
Statement of company's objects
dot icon03/01/2026
Memorandum and Articles of Association
dot icon03/01/2026
Resolutions
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-19
dot icon17/12/2025
Director's details changed for Mr Niklas per Abl on 2025-12-09
dot icon17/12/2025
Secretary's details changed for Mr Niklas per Abl on 2025-12-09
dot icon17/12/2025
Termination of appointment of Niklas per Abl as a secretary on 2025-12-17
dot icon17/12/2025
Director's details changed for Mr Andreas Kaufmann on 2025-12-09
dot icon11/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon10/11/2025
Termination of appointment of Thomas Walluschnig as a director on 2025-11-04
dot icon10/11/2025
Director's details changed for Mr Niklas per Abl on 2025-11-04
dot icon10/11/2025
Appointment of Mr Andreas Kaufmann as a director on 2025-11-04
dot icon02/01/2025
Termination of appointment of Thomas Walluschnig as a secretary on 2025-01-01
dot icon02/01/2025
Appointment of Mr Niklas per Abl as a secretary on 2025-01-01
dot icon02/01/2025
Director's details changed for Mr Thomas Walluschnig on 2025-01-01
dot icon02/01/2025
Director's details changed for Mr Niklas per Abl on 2025-01-01
dot icon11/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon28/05/2024
Satisfaction of charge 064254050002 in full
dot icon30/04/2024
Accounts for a small company made up to 2023-12-31
dot icon25/04/2024
Termination of appointment of Andreas Helmut Simmer as a secretary on 2024-04-19
dot icon25/04/2024
Termination of appointment of Andreas Helmut Simmer as a director on 2024-04-19
dot icon25/04/2024
Director's details changed for Mr Thomas Walluschnig on 2024-04-19
dot icon25/04/2024
Appointment of Mr Thomas Walluschnig as a secretary on 2024-04-19
dot icon25/04/2024
Appointment of Mr Niklas per Abl as a director on 2024-04-19
dot icon15/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon09/05/2023
Accounts for a small company made up to 2022-12-31
dot icon11/01/2023
Registration of charge 064254050002, created on 2023-01-11
dot icon15/11/2022
Confirmation statement made on 2022-11-08 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

16
2023
change arrow icon+20.32 % *

* during past year

Cash in Bank

£1,786,121.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
485.65K
-
0.00
2.07M
-
2022
15
790.85K
-
0.00
1.48M
-
2023
16
625.39K
-
0.00
1.79M
-
2023
16
625.39K
-
0.00
1.79M
-

Employees

2023

Employees

16 Ascended7 % *

Net Assets(GBP)

625.39K £Descended-20.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.79M £Ascended20.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walluschnig, Thomas
Director
03/05/2019 - 04/11/2025
-
Stadlinger, Wolfgang
Secretary
13/12/2007 - 30/05/2010
-
Simmer, Andreas Helmut
Secretary
01/06/2010 - 19/04/2024
-
Schulz, Joachim
Director
30/12/2011 - 16/07/2014
-
Stadlinger, Wolfgang
Director
13/12/2007 - 30/05/2010
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About INTERNORM WINDOWS UK LIMITED

INTERNORM WINDOWS UK LIMITED is an(a) Active company incorporated on 13/11/2007 with the registered office located at The Galleries, Charters Road, Ascot, Berkshire SL5 9QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNORM WINDOWS UK LIMITED?

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INTERNORM WINDOWS UK LIMITED is currently Active. It was registered on 13/11/2007 .

Where is INTERNORM WINDOWS UK LIMITED located?

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INTERNORM WINDOWS UK LIMITED is registered at The Galleries, Charters Road, Ascot, Berkshire SL5 9QJ.

What does INTERNORM WINDOWS UK LIMITED do?

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INTERNORM WINDOWS UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does INTERNORM WINDOWS UK LIMITED have?

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INTERNORM WINDOWS UK LIMITED had 16 employees in 2023.

What is the latest filing for INTERNORM WINDOWS UK LIMITED?

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The latest filing was on 03/01/2026: Statement of company's objects.