BURBAGE WINDOWS LTD
UNIT 3 & 6 TOLLGATE WORKS, SAPCOTE ROAD,, BURBAGE, HINCKLEY LE10 2AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14003508
- Last Updated: 01 Mar 2024
Company Profile
BURBAGE WINDOWS LTD was incorporated on Friday, March 25, 2022 as a Private Limited Company with registered address in HINCKLEY. BURBAGE WINDOWS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 2 years 6 months and 4 days.
| Name | BURBAGE WINDOWS LTD |
|---|---|
| Company number | 14003508 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 & 6 TOLLGATE WORKS, SAPCOTE ROAD, BURBAGE HINCKLEY LE10 2AU |
|---|---|
| Country Of Origin | ENGLAND |
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 Ryan John Cannell Nationality: British |
Dates: Friday, March 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin James Watts Nationality: British |
Dates: Friday, March 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carol Ann Proctor Nationality: British |
Dates: Friday, March 25, 2022 - Wednesday, March 1, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 25 December 2023, (-279 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURBAGE WINDOWS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURBAGE WINDOWS LTD | 25 Mar 2022 |