NEW LOOK WINDOWS HOLDINGS LIMITED - BURY
| Company Profile | Company Filings |
Overview
NEW LOOK WINDOWS HOLDINGS LIMITED is a Private Limited Company from BURY and has the status: Active.
NEW LOOK WINDOWS HOLDINGS LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NEW LOOK WINDOWS HOLDINGS LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NEW LOOK WINDOWS HOLDINGS LIMITED - BURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2 HEAP BRIDGE
BURY
LANCASHIRE
BL9 7HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WALTER LOPACKI | Nov 1955 | British | Director | 2009-09-17 | CURRENT |
| MR ALEXANDER WALTER LOPACKI | Apr 1995 | British | Director | 2023-10-27 | CURRENT |
| MRS DIANE LOPACKI | Secretary | 2015-12-07 | CURRENT | ||
| MRS DIANE LOPACKI | Aug 1962 | British | Secretary | 2009-09-17 UNTIL 2011-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Diane Lopacki | 2016-09-18 | 8/1962 | Bury Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Walter Lopacki | 2016-09-18 | 11/1955 | Bury Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Diane Lopacki | 2016-04-06 | 8/1962 | Rochdale Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Walter Lopacki | 2016-04-06 | 11/1955 | Rochdale Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |