IDEAL WINDOW AUTOMATION SYSTEMS LIMITED
NEWRY


Company number NI053006
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 12 TANDRAGEE ROAD, NEWRY, BT35 6QE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of IDEAL WINDOW AUTOMATION SYSTEMS LIMITED are www.idealwindowautomationsystems.co.uk, and www.ideal-window-automation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ideal Window Automation Systems Limited is a Private Limited Company. The company registration number is NI053006. Ideal Window Automation Systems Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Ideal Window Automation Systems Limited is 12 Tandragee Road Newry Bt35 6qe. . ADAMS, John is a Director of the company. Secretary ADAMS, Gillian has been resigned. Secretary CAUGHEY, Sean has been resigned. Secretary MCNALLY, Patrick has been resigned. Director ADAMS, Gillian has been resigned. Director CAUGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ADAMS, John
Appointed Date: 18 November 2004
65 years old

Resigned Directors

Secretary
ADAMS, Gillian
Resigned: 29 March 2010
Appointed Date: 12 November 2004
Secretary
CAUGHEY, Sean
Resigned: 22 November 2004
Appointed Date: 18 November 2004
Secretary
MCNALLY, Patrick
Resigned: 30 November 2012
Appointed Date: 29 March 2010
Director
ADAMS, Gillian
Resigned: 29 March 2010
Appointed Date: 12 November 2004
59 years old
Director
CAUGHEY, Sean
Resigned: 22 November 2004
Appointed Date: 18 November 2004
68 years old
Director
MEEHAN, Sean Thomas
Resigned: 22 November 2004
Appointed Date: 18 November 2004
51 years old

Persons With Significant Control

Mr John Adams
Notified on: 29 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

IDEAL WINDOW AUTOMATION SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 21 more events
29 Aug 2006
30/11/05 annual accts
07 Dec 2004
Change of dirs/sec
07 Dec 2004
Change of dirs/sec
07 Dec 2004
Change in sit reg add
18 Nov 2004
Incorporation

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