WINDOWMATE (NI) LIMITED
BELFAST SWALLOW PROPERTIES LIMITED SWALLOW TRADING LIMITED


Company number NI605859
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 9 APOLLO ROAD, BELFAST, BT12 6HP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of David Lee Dempster as a director on 5 April 2017; Confirmation statement made on 21 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WINDOWMATE (NI) LIMITED are www.windowmateni.co.uk, and www.windowmate-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Windowmate Ni Limited is a Private Limited Company. The company registration number is NI605859. Windowmate Ni Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Windowmate Ni Limited is 9 Apollo Road Belfast Bt12 6hp. . COUSINS, Glynis Ethnie is a Secretary of the company. BOTHWELL, Nigel William is a Director of the company. SPROULE, Stephen Robert is a Director of the company. Director DEMPSTER, David Lee has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COUSINS, Glynis Ethnie
Appointed Date: 06 February 2014
Director
BOTHWELL, Nigel William
Appointed Date: 06 February 2014
71 years old
Director
SPROULE, Stephen Robert
Appointed Date: 21 January 2011
64 years old

Resigned Directors

Director
DEMPSTER, David Lee
Resigned: 05 April 2017
Appointed Date: 09 February 2016
49 years old

Persons With Significant Control

Mr Stephen Robert Sproule
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Gaffer (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDOWMATE (NI) LIMITED Events

06 Apr 2017
Termination of appointment of David Lee Dempster as a director on 5 April 2017
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Appointment of Mr David Lee Dempster as a director on 9 February 2016
...
... and 17 more events
11 Oct 2012
Accounts for a dormant company made up to 31 January 2012
07 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
27 Jan 2011
Company name changed swallow trading LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-25
27 Jan 2011
Change of name notice
21 Jan 2011
Incorporation

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