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BARTON WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barton Windows Limited. The company was founded 37 years ago and was given the registration number 02036377. The firm's registered office is in GRIMSBY. You can find them at 18 Brigg Road, Barton On Humber, Grimsby, North Lincolnshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BARTON WINDOWS LIMITED
Company Number:02036377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1986
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:18 Brigg Road, Barton On Humber, Grimsby, North Lincolnshire, England, DN18 5DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barton Windows Ltd, 18 Brigg Road, Barton-Upon-Humber, England, DN18 5DH

Director15 March 2024Active
18 Brigg Road, Barton On Humber, Grimsby, England, DN18 5DH

Director23 September 2019Active
The Old Rectory Owmby Cliff Road, Owmby By Spital, Market Rasen, LN8 2HL

Secretary16 August 2007Active
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, United Kingdom, LN1 2JJ

Secretary19 September 2011Active
49 Nettleham Road, Lincoln, LN2 1RW

Secretary22 June 2007Active
20 Brigg Road, Barton Upon Humber, DN18 5DH

Secretary05 January 1993Active
60 Ferriby Road, Barton On Humber, DN18 5LH

Secretary-Active
18 Brigg Road, Barton On Humber, Grimsby, England, DN18 5DH

Secretary04 March 2016Active
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, United Kingdom, LN1 2JJ

Secretary06 December 2011Active
Barton Windows Ltd, 18 Brigg Road, Barton-Upon-Humber, England, DN18 5DH

Director15 May 2023Active
Euramax House, Ashroyd Business Park, Ashroyd's Way, Platts Common, S74 9SB

Director13 October 2021Active
Euramax House, Ashroyd Business Park, Ashroyd's Way, Platts Common, S74 9SB

Director13 October 2021Active
20 Brigg Road, Barton Upon Humber, DN18 5DH

Director05 April 1995Active
20 Brigg Road, Barton Upon Humber, DN18 5DH

Director-Active
Barton Windows Ltd, 18 Brigg Road, Barton-Upon-Humber, England, DN18 5DH

Director13 October 2021Active
10 Glebe Way, Barton Upon Humber, DN18 6LB

Director-Active
60 Ferriby Road, Barton On Humber, DN18 5LH

Director-Active
Euramax House, Ashroyd Business Park, Ashroyd's Way, Platts Common, S74 9SB

Director13 October 2021Active
18 Brigg Road, Barton On Humber, Grimsby, England, DN18 5DH

Director04 March 2016Active
Fenby House, Post Office Lane, Ashby-Cum-Fenby, Grimsby, United Kingdom, DN37 0QS

Director28 September 2018Active
18, Brigg Road, Barton-Upon-Humber, England, DN18 5DH

Director04 July 2016Active
Ash Holt, Waithe Lane, Brigsley, Grimsby, United Kingdom, DN37 0RJ

Director22 June 2007Active
Barton Windows Ltd, 18 Brigg Road, Barton-Upon-Humber, England, DN18 5DH

Director01 November 2022Active
18, Brigg Road, Barton-Upon-Humber, England, DN18 5DH

Director01 November 2021Active
Euramax House, Ashroyd Business Park, Ashroyd’S Way, Platts Common, England, S74 9SB

Director13 October 2021Active
20, Brigg Road, Barton Upon Humber, United Kingdom, DN18 5DH

Director13 August 2007Active

People with Significant Control

Modular Group Investments 3 Limited
Notified on:13 October 2021
Status:Active
Country of residence:England
Address:Innovation House, Innovation Way, Sandwich, England, CT13 9FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kirkham Holdings Limited
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:Fenby House, Post Office Lane, Grimsby, England, DN37 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antony Nicholas Kirkham
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:18, Brigg Road, Barton-Upon-Humber, England, DN18 5DH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Address

Change registered office address company with date old address new address.

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2023-10-19Officers

Termination director company with name termination date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Appoint person director company with name date.

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2021-10-21Address

Change registered office address company with date old address new address.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-10-21Officers

Termination director company with name termination date.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Appoint person director company with name date.

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2021-10-21Officers

Appoint person director company with name date.

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