BARTON WINDOWS LIMITED
EURAMAX HOUSE ASHROYD BUSINESS PARK, ASHROYD'S WAY, PLATTS COMMON S74 9SB- Active
- Private Limited Company
- Company No. 02036377
- Last Updated: 01 Mar 2024
Company Profile
BARTON WINDOWS LIMITED was incorporated on Friday, July 11, 1986 as a Private Limited Company with registered address in PLATTS COMMON. BARTON WINDOWS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 38 years 3 months and 8 days.
| Name | BARTON WINDOWS LIMITED |
|---|---|
| Company number | 02036377 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EURAMAX HOUSE ASHROYD BUSINESS PARK ASHROYD'S WAY PLATTS COMMON S74 9SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Modular Group Investments 3 Limited Innovation Way, Discovery Park, CT13 9FF |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kirkham Holdings Limited Post Office Lane, Ashby-Cum-Fenby, DN37 0QS |
Dates: Friday, September 6, 2019 - Wednesday, October 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Nicholas Kirkham Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 6, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BARTON WINDOWS LIMITED | 11 Jul 1986 |