GROSVENOR WINDOWS LIMITED
BOLTON MM WINDOW SYSTEMS LIMITED

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Company number 06644177
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address LODGE BANK ESTATE CROWN LANE, HORWICH, BOLTON, LANCASHIRE, BL6 5HY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GROSVENOR WINDOWS LIMITED are www.grosvenorwindows.co.uk, and www.grosvenor-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Grosvenor Windows Limited is a Private Limited Company. The company registration number is 06644177. Grosvenor Windows Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Grosvenor Windows Limited is Lodge Bank Estate Crown Lane Horwich Bolton Lancashire Bl6 5hy. . MILLS, Christine is a Secretary of the company. MILLS, Dominic John is a Director of the company. Director MILLS, Peter has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MILLS, Christine
Appointed Date: 11 July 2008
Director
MILLS, Dominic John
Appointed Date: 03 February 2014
49 years old

Resigned Directors

Director
MILLS, Peter
Resigned: 30 May 2014
Appointed Date: 11 July 2008
79 years old

Persons With Significant Control

Mills Properties (Nw) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GROSVENOR WINDOWS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Satisfaction of charge 1 in full
07 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20
...
... and 17 more events
28 Nov 2008
Registered office changed on 28/11/2008 from c/o lewis alexander & connaughton second floor boulton house 17-21 chorlton street manchester lancashire M1 3HY
05 Sep 2008
Ad 11/07/08\gbp si 19@1=19\gbp ic 1/20\
12 Aug 2008
Particulars of a mortgage or charge / charge no: 1
22 Jul 2008
Company name changed mm window systems LIMITED\certificate issued on 23/07/08
11 Jul 2008
Incorporation

GROSVENOR WINDOWS LIMITED Charges

6 August 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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