BENNETT WINDOWS LIMITED

Profile BENNETT WINDOWS LIMITED

Actual on 01.04.2021
Company name
BENNETT WINDOWS LIMITED
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Company number
01502175
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 June 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PARK ROAD, RATBY, LEICESTERSHIRE, LEICESTER, LE6 0JL
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PSC and Officers BENNETT WINDOWS LIMITED

Officers

(as of 19.09.2020)

HARRIS, Michael
Status: Active
Appointed on: Friday, 20 March 2009
Correspondence address: 23 Glenfield Park, Great Glen, Leicestershire, LE8 9JY
Nationality: United Kingdom
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAMES, Nigel Rodney
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 22 Peatburn Avenue, Heanor, Derbyshire, DE75 7RL
Nationality: English
Role: Secretary
Occupation: Chartered Accountant
JAMES, Nigel Rodney
Status: Active
Appointed on: Friday, 20 March 2009
Correspondence address: 22 Peatburn Avenue, Heanor, Derbyshire, DE75 7RL
Nationality: English
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PEAD, David William
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Friday, 20 March 2009
Correspondence address: Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Accountant
PERKIN, Clyve
Status: Not active
Resigned on: Friday, 21 December 2001
Correspondence address: Normanton House, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
MORTIMER, Geoffrey Gimson
Status: Not active
Resigned on: Friday, 22 October 1999
Correspondence address: Grey Ladies, 68 High Street, Kibworth Beauchamp, Leics, LE8 0HQ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
MULVIHILL, Dermot
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Friday, 22 October 1999
Correspondence address: Cloverhill, Balrath Road, Kells, Ireland, Meath
Nationality: Irish
Date of birth: December 1949
Role: Director
Occupation: Accountant
Country of residence: Ireland
MURPHY, Bernard Malcolm
Status: Not active
Appointed on: Monday, 20 March 1995
Resigned on: Friday, 22 October 1999
Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
Role: Secretary
MURPHY, Bernard Malcolm
Status: Not active
Appointed on: Friday, 22 October 1999
Resigned on: Friday, 22 October 1999
Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
MURPHY, Gordon Andrew
Status: Not active
Appointed on: Friday, 22 October 1999
Resigned on: Friday, 22 October 1999
Correspondence address: 11 Manor Court, Dunshaughlin, Ireland, Co Meath, IRISH
Nationality: Irish
Date of birth: June 1968
Role: Director
Occupation: Company Director
SCHMIDT, Hans Alwin
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
Role: Secretary
SCHMIDT, Hans Alwin
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
Nationality: German
Date of birth: August 1938
Role: Director
Occupation: Company Director
HEWITT, John Peter
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
MCCARTHY, Eoin
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Thursday, 21 October 1999
Correspondence address: Cabra, Kingscourt, Ireland, Co.Cavan
Nationality: Irish
Date of birth: October 1941
Role: Director
Occupation: Company Director
MURTAGH, Brendan
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Tuesday, 19 October 1999
Correspondence address: Dunheeda, Kingscourt, Ireland, Co.Cavan, IRISH
Nationality: Irish
Date of birth: September 1945
Role: Director
Occupation: Company Director
MURTAGH, Eugene
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Tuesday, 19 October 1999
Correspondence address: Lios Na Carraige, Kingscourt, Republic Of Ireland, Cavan, IRISH
Nationality: Irish
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: Ireland
PRICE, Peter Hoare
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Company Director
DACK, David Leslie
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 28 Mossdale, Whitwick, Coalville, Leicestershire, LE67 5BL
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
POWER, William John
Status: Not active
Appointed on: Friday, 22 October 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: 182 Westcotes Drive, Leicester, Leicestershire, LE3 0SP
Role: Secretary
POWER, William John
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: 182 Westcotes Drive, Leicester, Leicestershire, LE3 0SP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 11 August 2016
Legal form: Persons With Significant Control Statement