This company is commonly known as Burbage Custom Windows Limited. The company was founded 29 years ago and was given the registration number 02961904. The firm's registered office is in NUNEATON. You can find them at 8 The Courtyard Goldsmith Way, Eliot Business Pk, Nuneaton, Warwickshire. This company's SIC code is 43342 - Glazing.
| Name | : | BURBAGE CUSTOM WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 02961904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1994 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 The Courtyard Goldsmith Way, Eliot Business Pk, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit J, Maple Drive, Hinckley, England, LE10 3BE | Secretary | 13 April 2015 | Active |
| Unit J, Maple Drive, Hinckley, England, LE10 3BE | Director | 01 September 2009 | Active |
| 14 Dale End Close, Hinckley, LE10 0PD | Secretary | 09 September 2002 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 24 August 1994 | Active |
| 18 Neville Court, Castle Lane, Warwick, LE10 2JX | Secretary | 06 September 1999 | Active |
| 18 Neville Court, Castle Lane, Warwick, LE10 2JX | Secretary | 01 October 1994 | Active |
| 12a Oak Close, Hinckley, LE10 2JX | Secretary | 23 February 1995 | Active |
| 14 Dale End Close, Hinckley, LE10 0PD | Director | 05 July 2001 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 24 August 1994 | Active |
| 8 The Courtyard, Goldsmith Way, Eliot Business Pk, Nuneaton, United Kingdom, CV10 7RJ | Director | 01 September 2000 | Active |
| 20, Salem Road, Burbage, Hinckley, England, LE10 2DT | Director | 23 January 2004 | Active |
| Unit J, Maple Drive, Hinckley, England, LE10 3BE | Director | 01 October 1994 | Active |
| Meah Holdings Limited | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8 The Courtyard, Goldsmith Way, Eliot Business Pk, United Kingdom, CV10 7RJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Officers | Change person director company with change date. | Download |
| 2018-04-19 | Officers | Change person director company with change date. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-30 | Officers | Change person director company with change date. | Download |
| 2017-01-30 | Officers | Change person director company with change date. | Download |
| 2017-01-30 | Officers | Change person director company with change date. | Download |
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