SECURE WINDOW SYSTEMS LIMITED
DLP HOUSE, 46 PRESCOTT STREET, HALIFAX HX1 2QW- Liquidation
- Private Limited Company
- Company No. 08026038
- Last Updated: 01 Mar 2024
Company Profile
SECURE WINDOW SYSTEMS LIMITED was incorporated on Wednesday, April 11, 2012 as a Private Limited Company with registered address in HALIFAX. SECURE WINDOW SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 12 years 6 months and 11 days.
| Name | SECURE WINDOW SYSTEMS LIMITED |
|---|---|
| Company number | 08026038 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DLP HOUSE 46 PRESCOTT STREET HALIFAX HX1 2QW |
|---|---|
| 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 David John Miller Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Kathryn Iryna Luciw Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-388 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against SECURE WINDOW SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE WINDOW SYSTEMS LIMITED | 11 Apr 2012 |