OSPREY WINDOWS LIMITED

Profile OSPREY WINDOWS LIMITED

Actual on 01.08.2021
Company name
OSPREY WINDOWS LIMITED
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Company number
03728492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
43342 - Glazing
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Registered office address
UNIT 11A CLWYD CLOSE, MANOR LANE, HAWARDEN INDUSTRIAL PARK,, FLINTSHIRE, WALES, HAWARDEN, CH5 3PZ
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PSC and Officers OSPREY WINDOWS LIMITED

Officers

(as of 19.09.2020)

AHERN, Kevin John
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: 14 Deansway, Tarvin, Chester, CH3 8LX
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
AHERN, Michael Patrick
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: Deebrink, Church Street, Holt, Wrexham, Clwyd, LL13 9JR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
BERMINGHAM, David Andrew
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: 34 Forest Drive, Broughton, Chester, United Kingdom, CH4 0QJ
Nationality: British
Role: Secretary
Occupation: Business Executive
BERMINGHAM, David Andrew
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: 34 Forest Drive, Broughton, Chester, United Kingdom, CH4 0QJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
BRATLEY, Paul Anthony
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: 77 Highlander Road, Saighton, Chester, United Kingdom, CH3 6DH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Monday, 08 March 1999
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Monday, 08 March 1999
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Monday, 25 June 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 08 March 2017
Legal form: Persons With Significant Control Statement