CLASSIC WINDOWS (NE) LIMITED - STANLEY


Company Profile Company Filings

Overview

CLASSIC WINDOWS (NE) LIMITED is a Private Limited Company from STANLEY and has the status: Active.
CLASSIC WINDOWS (NE) LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CLASSIC WINDOWS (NE) LIMITED - STANLEY

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 95/1 TANFIELD LEA INDUSTRIAL ESTATE NORTH
STANLEY
CO. DURHAM
DH9 9NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MULLEN May 1986 British Director 2021-01-29 CURRENT
JOSEPH WALLS Mar 1962 British Director 2000-02-29 UNTIL 2021-01-29 RESIGNED
ANDREW PEART Dec 1963 British Director 2000-02-29 UNTIL 2021-01-29 RESIGNED
MR GARY LUMBY Mar 1958 British Director 2021-01-29 UNTIL 2022-12-15 RESIGNED
POUYA BOSTANI Aug 1988 British Director 2021-01-29 UNTIL 2022-10-20 RESIGNED
MR JAMIE BLACKWOOD Aug 1981 British Director 2021-01-29 UNTIL 2024-04-04 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-02-07 UNTIL 2000-02-29 RESIGNED
ANDREW PEART Dec 1963 British Secretary 2000-02-29 UNTIL 2021-01-29 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2000-02-07 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Roof Systems Limited 2021-01-29 Jarrow   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Peart 2016-04-06 - 2021-01-29 12/1963 Newastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Walls 2016-04-06 - 2021-01-29 3/1962 Stanley   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ALULUXE LIMITED TANFIELD LEA UNITED KINGDOM Active NO ACCOUNTS FILED 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
CLASSIC_WINDOWS_(NE)_LIMI - Accounts 2024-03-30 31-03-2023 £87,106 Cash £-116,730 equity
CLASSIC_WINDOWS_(NE)_LIMI - Accounts 2022-11-01 31-03-2022 £109,522 Cash £-17,204 equity
CLASSIC_WINDOWS_(NE)_LIMI - Accounts 2022-03-26 31-03-2021 £48,080 Cash £190,865 equity
Classic Windows (NE) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 28-02-2020 £108,414 Cash £177,832 equity
Classic Windows (NE) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 28-02-2018 £91,487 Cash £205,950 equity
Classic Windows (NE) Limited - Accounts to registrar - small 17.2 2017-08-18 28-02-2017 £109,178 Cash £236,078 equity
Classic Windows (NE) Limited - Abbreviated accounts 16.1 2016-06-18 28-02-2016 £115,202 Cash £253,887 equity
Classic Windows (NE) Limited - Limited company - abbreviated - 11.6 2015-05-29 28-02-2015 £78,910 Cash £236,349 equity
Classic Windows (NE) Limited - Limited company - abbreviated - 11.0.0 2014-08-02 28-02-2014 £118,539 Cash £251,493 equity

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INSIRO LIMITED STANLEY UNITED KINGDOM Active DORMANT 25120 - Manufacture of doors and windows of metal
ALULUXE LIMITED TANFIELD LEA UNITED KINGDOM Active NO ACCOUNTS FILED 43320 - Joinery installation