LOWLAND DOORS LTD

Profile LOWLAND DOORS LTD

Actual on 01.07.2021
Company name
LOWLAND DOORS LTD
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Company number
02810930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 1993
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT C ELLAND CLOSE, WINGATES INDUSTRIAL PARK, BOLTON, WESTHOUGHTON, BL5 3XE
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PSC and Officers LOWLAND DOORS LTD

Officers

(as of 19.09.2020)

CALDERBANK, Michael
Status: Active
Appointed on: Tuesday, 30 November 2004
Correspondence address: Unit C Elland Close, Wingates Industrial Park, Westhoughton, Bolton, BL5 3XE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Comany Director
Country of residence: England
THOMPSON, Peter Jonathan
Status: Active
Appointed on: Tuesday, 30 November 2004
Correspondence address: Unit C Elland Close, Wingates Industrial Park, Westhoughton, Bolton, BL5 3XE
Role: Secretary
THOMPSON, Peter Jonathan
Status: Active
Appointed on: Tuesday, 30 November 2004
Correspondence address: Unit C Elland Close, Wingates Industrial Park, Westhoughton, Bolton, BL5 3XE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
COLCLOUGH, Giulia
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Thursday, 30 November 2000
Correspondence address: 3 Ryton Close, Bedford, Bedfordshire, MK41 7XA
Role: Secretary
COLCLOUGH, Giulia
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Thursday, 30 November 2000
Correspondence address: 3 Ryton Close, Bedford, Bedfordshire, MK41 7XA
Nationality: Italian
Date of birth: January 1959
Role: Director
Occupation: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Tuesday, 20 April 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Tuesday, 20 April 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
COLCLOUGH, Alan
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Tuesday, 30 November 2004
Correspondence address: 20 Vicar Lane, Ossett, West Yorkshire, WF5 0BE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Manager
JOHNSON, Lynn Janette
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Tuesday, 30 November 2004
Correspondence address: 49 High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3EB
Role: Secretary
JOHNSON, Lynn Janette
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Wednesday, 05 November 2003
Correspondence address: 49 High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3EB
Role: Secretary
HOWARD, Julie
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Wednesday, 14 January 2004
Correspondence address: 1 Maple Court, Ossett, West Yorkshire, WF5 0DP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Bid Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C Bolton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent