ARCHITECTURAL WINDOW SYSTEMS LTD
BALLYGAWLEY ROAD


Company number NI068422
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address UNIT 15, BALLYSAGGART BUSINESS COMPLEX, BALLYGAWLEY ROAD, DUNGANNON, BT70 1BS
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 43342 - Glazing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of ARCHITECTURAL WINDOW SYSTEMS LTD are www.architecturalwindowsystems.co.uk, and www.architectural-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Architectural Window Systems Ltd is a Private Limited Company. The company registration number is NI068422. Architectural Window Systems Ltd has been working since 10 March 2008. The present status of the company is Active. The registered address of Architectural Window Systems Ltd is Unit 15 Ballysaggart Business Complex Ballygawley Road Dungannon Bt70 1bs. . DONNELLY, Noreen Majella Grace is a Secretary of the company. DONNELLY, John is a Director of the company. Secretary HELLINGS, John has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
DONNELLY, Noreen Majella Grace
Appointed Date: 10 March 2008

Director
DONNELLY, John
Appointed Date: 10 March 2008
65 years old

Resigned Directors

Secretary
HELLINGS, John
Resigned: 10 March 2008
Appointed Date: 10 March 2008

Persons With Significant Control

Mr John Donnelly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ARCHITECTURAL WINDOW SYSTEMS LTD Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

07 Jul 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

...
... and 17 more events
26 May 2009
Pars re mortage
16 Apr 2009
10/03/09 annual return shuttle
02 Mar 2009
Change in sit reg add
21 Mar 2008
Change of dirs/sec
10 Mar 2008
Incorporation

ARCHITECTURAL WINDOW SYSTEMS LTD Charges

12 May 2009
Mortgage or charge
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed & floating charge. By way of fixed…