ONYX WINDOWS LIMITED
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RJ- Active
- Private Limited Company
- Company No. 05450622
- Last Updated: 01 Mar 2024
Company Profile
ONYX WINDOWS LIMITED was incorporated on Thursday, May 12, 2005 as a Private Limited Company with registered address in LEICESTER. ONYX WINDOWS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 19 years 6 months and 3 days.
| Name | ONYX WINDOWS LIMITED |
|---|---|
| Company number | 05450622 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
|---|---|
| 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 |
|---|---|
| Sarah Louise Oram Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Jonathon Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Paul Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Louise Oram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against ONYX WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONYX WINDOWS LIMITED | 12 May 2005 |