NIDDAL WINDOWS LIMITED

Profile NIDDAL WINDOWS LIMITED

Actual on 01.08.2021
Company name
NIDDAL WINDOWS LIMITED
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Company number
01324113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 August 1977
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
ROSALEEN FACTORY, 13 ILES LANE, NORTH YORKSHIRE, KNARESBOROUGH, HG5 8DY
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PSC and Officers NIDDAL WINDOWS LIMITED

Officers

(as of 19.09.2020)

MCCABE, Russell Michael
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Rosaleen Factory, 13 Iles Lane, Knaresborough, North Yorkshire, HG5 8DY
Nationality: British
Role: Secretary
MCCABE, Russell Michael
Status: Active
Appointed on: Monday, 31 August 1992
Correspondence address: Rosaleen Factory, 13 Iles Lane, Knaresborough, North Yorkshire, HG5 8DY
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODFORD, Josephine Isla
Status: Active
Appointed on: Friday, 11 November 2005
Correspondence address: Rosaleen Factory, 13 Iles Lane, Knaresborough, North Yorkshire, HG5 8DY
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOSS, Robert
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Monday, 01 July 2002
Correspondence address: Orchard House 32a Albion Street, Clifford, Wetherby, West Yorkshire, LS23 9HY
Role: Secretary
MOSS, Jennifer Isla
Status: Not active
Resigned on: Monday, 04 August 1997
Correspondence address: 6 Wayside Mount, Scarcroft, Leeds, West Yorkshire, LS14 3BG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
MCCABE, Michael
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 6 Fortune Close, Knaresborough, North Yorkshire, HG5 9DD
Role: Secretary
MOSS, Robert
Status: Not active
Resigned on: Thursday, 10 November 2005
Correspondence address: Orchard House 32a Albion Street, Clifford, Wetherby, West Yorkshire, LS23 9HY
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
MCCABE, Michael
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 6 Fortune Close, Knaresborough, North Yorkshire, HG5 9DD
Nationality: British
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Russell Michael Mccabe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Harrogate, United Kingdom
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Josephine Isla Woodford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Leeds, United Kingdom
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors