WINDOWMATE (FERMANAGH) LIMITED
3 MALLUSK ROAD, NEWTOWNABBEY BT36 4PP- Active
- Private Limited Company
- Company No. NI049995
- Last Updated: 01 Mar 2024
Company Profile
WINDOWMATE (FERMANAGH) LIMITED was incorporated on Monday, March 15, 2004 as a Private Limited Company with registered address in NEWTOWNABBEY. WINDOWMATE (FERMANAGH) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 27 days.
| Name | WINDOWMATE (FERMANAGH) LIMITED |
|---|---|
| Company number | NI049995 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MALLUSK ROAD NEWTOWNABBEY BT36 4PP |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Gaffer (Ni) Limited Mallusk Road, BT36 4PP |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Valerie Elizabeth Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
|
| Mr Robert Frederick Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINDOWMATE (FERMANAGH) LIMITED | 15 Mar 2004 |
| DOUGLASS WINDOWS (PVCU) LTD | 25 Mar 2021 |