BALFOUR WINDOWS (NI) LIMITED
CRAIGAVON


Company number NI617372
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 126 OLD KILMORE ROAD, LURGAN, CRAIGAVON, ARMAGH, BT67 9JZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BALFOUR WINDOWS (NI) LIMITED are www.balfourwindowsni.co.uk, and www.balfour-windows-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Balfour Windows Ni Limited is a Private Limited Company. The company registration number is NI617372. Balfour Windows Ni Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Balfour Windows Ni Limited is 126 Old Kilmore Road Lurgan Craigavon Armagh Bt67 9jz. . WILLIS, Julianne Elizabeth Rebecca is a Director of the company. Secretary BALFOUR, Esther has been resigned. Secretary JACKSON, Suzanne has been resigned. Director BALFOUR, Esther has been resigned. Director BALFOUR, Mark William Edward has been resigned. Director BALFOUR, Mark William Edward has been resigned. Director JACKSON, Suzanne has been resigned. The company operates in "Glazing".


Current Directors

Director
WILLIS, Julianne Elizabeth Rebecca
Appointed Date: 18 September 2015
60 years old

Resigned Directors

Secretary
BALFOUR, Esther
Resigned: 18 September 2015
Appointed Date: 03 July 2013
Secretary
JACKSON, Suzanne
Resigned: 24 September 2015
Appointed Date: 16 September 2015
Director
BALFOUR, Esther
Resigned: 16 September 2015
Appointed Date: 15 March 2013
51 years old
Director
BALFOUR, Mark William Edward
Resigned: 03 July 2013
Appointed Date: 15 March 2013
51 years old
Director
BALFOUR, Mark William Edward
Resigned: 15 March 2013
Appointed Date: 15 March 2013
51 years old
Director
JACKSON, Suzanne
Resigned: 24 September 2015
Appointed Date: 16 September 2015
48 years old

Persons With Significant Control

Mrs Julianne Elizabeth Rebecca Willis
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mrs Esther Balfour
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BALFOUR WINDOWS (NI) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Termination of appointment of Suzanne Jackson as a secretary on 24 September 2015
24 Sep 2015
Termination of appointment of Suzanne Jackson as a director on 24 September 2015
...
... and 11 more events
04 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
03 Jul 2013
Appointment of Mr Mark Wiliam Edward Balfour as a director
03 Jul 2013
Appointment of Mrs Esther Balfour as a director
03 Jul 2013
Termination of appointment of Mark Balfour as a director
15 Mar 2013
Incorporation

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