PASSIVE WINDOW SYSTEMS LTD

13 BALLYWEELY ROAD, CABRA, NEWRY  BT34 5RQ
  • Active
  • Private Limited Company
  • Company No. NI613590
  • Last Updated: 01 Mar 2024

Company Profile

PASSIVE WINDOW SYSTEMS LTD was incorporated on Monday, July 16, 2012 as a Private Limited Company with registered address in NEWRY. PASSIVE WINDOW SYSTEMS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 12 years 3 months and 5 days.

Name PASSIVE WINDOW SYSTEMS LTD
Company number NI613590
Company type Private Limited Company
Incorporation date 16 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 13 BALLYWEELY ROAD
CABRA
NEWRY
BT34 5RQ
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 Conan Power Nationality: Irish Dates: Saturday, July 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Catria Devlin Nationality: Irish Dates: Saturday, July 16, 2016 - present
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 July
Next annual accounts due 30 April 2025, (190 days left)
Latest accounts 31 July 2023
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PASSIVE WINDOW SYSTEMS LTD 16 Jul 2012