SOUTHPORT WINDOWS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 3BY

Company number 06179147
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 4 CROWN BUILDINGS, LIVERPOOL ROAD, SOUTHPORT, MERSEYSIDE, PR8 3BY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of SOUTHPORT WINDOWS LIMITED are www.southportwindows.co.uk, and www.southport-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Southport Windows Limited is a Private Limited Company. The company registration number is 06179147. Southport Windows Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Southport Windows Limited is 4 Crown Buildings Liverpool Road Southport Merseyside Pr8 3by. . HALSALL, Graeme George is a Secretary of the company. HALSALL, Graeme George is a Director of the company. Director HALSALL, Gary Anthony has been resigned. Director HUNTER, Christopher John has been resigned. Director WILLIAMS, James Paul has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HALSALL, Graeme George
Appointed Date: 22 March 2007
Director
HALSALL, Graeme George
Appointed Date: 22 March 2007
65 years old

Resigned Directors

Director
HALSALL, Gary Anthony
Resigned: 30 January 2009
Appointed Date: 22 March 2007
57 years old
Director
HUNTER, Christopher John
Resigned: 27 January 2009
Appointed Date: 22 March 2007
73 years old
Director
WILLIAMS, James Paul
Resigned: 05 April 2008
Appointed Date: 15 June 2007
61 years old

Persons With Significant Control

Mr Graeme George Halsall
Notified on: 31 March 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Anne Halsall
Notified on: 31 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHPORT WINDOWS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
...
... and 25 more events
16 Apr 2008
Return made up to 22/03/08; full list of members
22 Jun 2007
New director appointed
30 Mar 2007
Secretary's particulars changed;director's particulars changed
29 Mar 2007
Director's particulars changed
22 Mar 2007
Incorporation

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