SUPERIOR WINDOWS LIMITED
CUMBRIA

Hellopages » Cumbria » Barrow-in-Furness » LA14 1AH

Company number 03607234
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address UNIT 46-48 WHITEHEAD STREET, BARROW IN FURNESS, CUMBRIA, LA14 1AH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUPERIOR WINDOWS LIMITED are www.superiorwindows.co.uk, and www.superior-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superior Windows Limited is a Private Limited Company. The company registration number is 03607234. Superior Windows Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Superior Windows Limited is Unit 46 48 Whitehead Street Barrow in Furness Cumbria La14 1ah. The company`s financial liabilities are £157.33k. It is £-40.4k against last year. The cash in hand is £111.94k. It is £51.63k against last year. And the total assets are £251.39k, which is £-25.58k against last year. SHARP, Jacqueline Marie is a Secretary of the company. PENISTON, Jonathan Mark is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary PENISTON, Nina Adele has been resigned. Secretary WILSON, Paul has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


superior windows Key Finiance

LIABILITIES £157.33k
-21%
CASH £111.94k
+85%
TOTAL ASSETS £251.39k
-10%
All Financial Figures

Current Directors

Secretary
SHARP, Jacqueline Marie
Appointed Date: 20 February 2004

Director
PENISTON, Jonathan Mark
Appointed Date: 30 July 1998
58 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Secretary
PENISTON, Nina Adele
Resigned: 01 May 2002
Appointed Date: 30 July 1998

Secretary
WILSON, Paul
Resigned: 20 February 2004
Appointed Date: 01 May 2002

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Peniston Properties Limited
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

SUPERIOR WINDOWS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2

26 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
02 Oct 1998
Registered office changed on 02/10/98 from: braemeade shawfield road baycliff ulverston cumbria LA12 9RG
06 Aug 1998
Secretary resigned
06 Aug 1998
Director resigned
06 Aug 1998
Registered office changed on 06/08/98 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Jul 1998
Incorporation

SUPERIOR WINDOWS LIMITED Charges

15 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied on 19 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…