UK WINDOW GROUP LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT- Liquidation
- Private Limited Company
- Company No. 02609772
- Last Updated: 01 Mar 2024
Company Profile
UK WINDOW GROUP LIMITED was incorporated on Monday, May 13, 1991 as a Private Limited Company with registered address in BIRMINGHAM. UK WINDOW GROUP LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 33 years 4 months and 3 days.
| Name | UK WINDOW GROUP LIMITED |
|---|---|
| Company number | 02609772 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
|---|---|
| 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 |
|---|---|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Friday, September 6, 2019 - Friday, September 6, 2019
significant influence or control
|
| Boxwood Capital Limited New Bond Street, W1S 1SB |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Masco Corporation Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1355 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| UK WINDOW GROUP LIMITED | 13 May 1991 |
| GRIFFIN WINDOWS LIMITED | 01 Nov 2007 |
| MASCO UK WINDOW GROUP LIMITED | 11 Sep 2019 |