FINELINE WINDOWS & CONSERVATORIES LIMITED
UNIT 4 ATTWOOD ROAD, ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD WS7 3GJ- Active
- Private Limited Company
- Company No. 04718809
- Last Updated: 01 Mar 2024
Company Profile
FINELINE WINDOWS & CONSERVATORIES LIMITED was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in BURNTWOOD. FINELINE WINDOWS & CONSERVATORIES LIMITED has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 21 years 10 months and 22 days.
| Name | FINELINE WINDOWS & CONSERVATORIES LIMITED |
|---|---|
| Company number | 04718809 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ATTWOOD ROAD, ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3GJ |
|---|---|
| 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 |
|---|---|
| Bk Bidco 1 Limited Walsall Road, Aldridge, WS9 0RB |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr John Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janice Lesley Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FINELINE WINDOWS & CONSERVATORIES LIMITED | 01 Apr 2003 |