WINDOWMATE (NI) LIMITED - NEWTOWNABBEY


Company Profile Company Filings

Overview

WINDOWMATE (NI) LIMITED is a Private Limited Company from NEWTOWNABBEY NORTHERN IRELAND and has the status: Active.
WINDOWMATE (NI) LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: NI605859. The accounts status is SMALL and accounts are next due on 30/09/2024.

WINDOWMATE (NI) LIMITED - NEWTOWNABBEY

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MALLUSK ROAD
NEWTOWNABBEY
ANTRIM
BT36 4PP
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
SWALLOW PROPERTIES LIMITED (until 13/02/2014)
SWALLOW TRADING LIMITED (until 27/01/2011)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT SPROULE Mar 1961 British Director 2011-01-21 CURRENT
MR JORGE ISSAMU LOPES May 1971 British Director 2019-07-18 CURRENT
MR MICHEAL BOYLE Secretary 2022-11-21 CURRENT
MR NIGEL WILLIAM BOTHWELL Mar 1954 British Director 2014-02-06 UNTIL 2019-06-30 RESIGNED
MR COLIN GERARD WOODS Secretary 2019-09-24 UNTIL 2022-11-21 RESIGNED
MS GLYNIS ETHNIE COUSINS Secretary 2014-02-06 UNTIL 2019-09-24 RESIGNED
MR DAVID LEE DEMPSTER Jul 1976 British Director 2016-02-09 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Stephen Robert Sproule 2016-04-06 3/1961 Newtownabbey   Antrim Significant influence or control
Gaffer (Ni) Limited 2016-04-06 Newtownabbey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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