Company number 09989835
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address UNIT 5 CROWN WORKS ROTHERHAM ROAD, BEIGHTON, SHEFFIELD, ENGLAND, S20 1AH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 41 Wadsworth Drive Sheffield South Yorkshire S12 2GZ England to Unit 5 Crown Works Rotherham Road Beighton Sheffield S20 1AH on 6 July 2016; Termination of appointment of David Elston as a secretary on 15 February 2016. The most likely internet sites of BIRLEYMOOR WINDOWS LIMITED are www.birleymoorwindows.co.uk, and www.birleymoor-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Birleymoor Windows Limited is a Private Limited Company.
The company registration number is 09989835. Birleymoor Windows Limited has been working since 05 February 2016.
The present status of the company is Active. The registered address of Birleymoor Windows Limited is Unit 5 Crown Works Rotherham Road Beighton Sheffield England S20 1ah. . ELSTON, David is a Director of the company. THOMPSON, Matthew is a Director of the company. Secretary ELSTON, David has been resigned. Secretary THOMPSON, Matthew has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
ELSTON, David
Resigned: 15 February 2016
Appointed Date: 05 February 2016
Persons With Significant Control
Mr David Elston
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thompson
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRLEYMOOR WINDOWS LIMITED Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Jul 2016
Registered office address changed from 41 Wadsworth Drive Sheffield South Yorkshire S12 2GZ England to Unit 5 Crown Works Rotherham Road Beighton Sheffield S20 1AH on 6 July 2016
15 Feb 2016
Termination of appointment of David Elston as a secretary on 15 February 2016
15 Feb 2016
Termination of appointment of Matthew Thompson as a secretary on 15 February 2016
15 Feb 2016
Registered office address changed from C/O David Elston 41 Wadsworth Drive Intake Sheffield South Yorkshire S12 2GZ England to 41 Wadsworth Drive Sheffield South Yorkshire S12 2GZ on 15 February 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05