STAYBRITE WINDOWS LIMITED
WINSFORD BROOMCO (4113) LIMITED

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Company number 06406312
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 7 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, ENGLAND, CW7 3PZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Ian Blackhurst as a director on 2 February 2017; Termination of appointment of Joseph Spencer Haworth as a director on 2 February 2017; Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017. The most likely internet sites of STAYBRITE WINDOWS LIMITED are www.staybritewindows.co.uk, and www.staybrite-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Staybrite Windows Limited is a Private Limited Company. The company registration number is 06406312. Staybrite Windows Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Staybrite Windows Limited is 7 Road One Winsford Industrial Estate Winsford Cheshire England Cw7 3pz. . BLACKHURST, Ian Peter is a Director of the company. Secretary DE MANSO, Martin has been resigned. Secretary HEFFERON, Vincent has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BURTON, Gary Anthony has been resigned. Director CORNWALL, Darren Karl has been resigned. Director HAWORTH, Joseph Spencer has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BLACKHURST, Ian Peter
Appointed Date: 02 February 2017
58 years old

Resigned Directors

Secretary
DE MANSO, Martin
Resigned: 31 July 2010
Appointed Date: 04 January 2008
Secretary
HEFFERON, Vincent
Resigned: 17 September 2014
Appointed Date: 31 July 2010
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 04 January 2008
Appointed Date: 23 October 2007
Director
BURTON, Gary Anthony
Resigned: 15 September 2016
Appointed Date: 18 March 2009
63 years old
Director
CORNWALL, Darren Karl
Resigned: 18 March 2009
Appointed Date: 04 January 2008
56 years old
Director
HAWORTH, Joseph Spencer
Resigned: 02 February 2017
Appointed Date: 09 November 2016
55 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 04 January 2008
Appointed Date: 23 October 2007

Persons With Significant Control

Hi Sales Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STAYBRITE WINDOWS LIMITED Events

08 Feb 2017
Appointment of Mr Ian Blackhurst as a director on 2 February 2017
07 Feb 2017
Termination of appointment of Joseph Spencer Haworth as a director on 2 February 2017
01 Feb 2017
Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017
09 Nov 2016
Appointment of Mr Joseph Spencer Haworth as a director on 9 November 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 30 more events
04 Jan 2008
New secretary appointed
04 Jan 2008
Director resigned
04 Jan 2008
Secretary resigned
04 Jan 2008
New director appointed
23 Oct 2007
Incorporation

STAYBRITE WINDOWS LIMITED Charges

30 December 2014
Charge code 0640 6312 0001
Delivered: 18 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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