GB WINDOWS (HALIFAX) LIMITED

Profile GB WINDOWS (HALIFAX) LIMITED

Actual on 01.09.2021
Company name
GB WINDOWS (HALIFAX) LIMITED
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Company number
04724511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 06 April 2003
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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, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, WEST YORKSHIRE, HALIFAX, HX3 6AS
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PSC and Officers GB WINDOWS (HALIFAX) LIMITED

Officers

(as of 19.09.2020)

BENSON, Geoffrey
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: Horley Green House Horley Green Road, Claremount, Halifax, United Kingdom, West Yorkshire, HX3 6AS
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: England
BENSON, Julie
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: Horley Green House Horley Green Road, Claremount, Halifax, United Kingdom, West Yorkshire, HX3 6AS
Role: Secretary
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Tuesday, 08 April 2003
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Tuesday, 08 April 2003
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Geoffrey Benson
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Horley Green House Halifax, West Yorkshire
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Julie Benson
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Horley Green House Halifax, West Yorkshire
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors