AM WINDOWS DIRECT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Am Windows Direct Ltd. The company was founded 15 years ago and was given the registration number NI602886. The firm's registered office is in CRAIGAVON. You can find them at 2 Holly Brook, Aghalee, Craigavon, . This company's SIC code is 43342 - Glazing.
Company Information
| Name | : | AM WINDOWS DIRECT LTD |
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| Company Number | : | NI602886 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 April 2010 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 2 Holly Brook, Aghalee, Craigavon, BT67 0GZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Holly Brook, Aghalee, Craigavon, United Kingdom, BT67 0GZ | Secretary | 19 April 2010 | Active |
| 2, Holly Brook, Aghalee, Craigavon, United Kingdom, BT67 0GZ | Director | 19 April 2010 | Active |
| 2, Holly Brook, Aghalee, Craigavon, United Kingdom, BT67 0GZ | Director | 19 April 2010 | Active |
People with Significant Control
| Mr William Andrew Hagan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 3, Old Priory Close, Newtownards, Northern Ireland, BT23 4PZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Mcalpine |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 7, Stranmore Avenue, Newtownards, Northern Ireland, BT23 8JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alan Mcguckin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 25d, Upper Lisburn Road, Belfast, Northern Ireland, BT10 0GX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)