This company is commonly known as Cambrian Windows Limited. The company was founded 36 years ago and was given the registration number 02235485. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CAMBRIAN WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 02235485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 March 1988 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, LS1 5AB | Corporate Secretary | 08 October 2009 | Active |
| Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, United Kingdom, B78 1SG | Director | 27 March 2018 | Active |
| Coombe Farm, Coombe Lane, Naphill, HP14 4QR | Secretary | 03 May 2002 | Active |
| Watch Below, Ridgeway Close, Saundersfoot, SA69 9LP | Secretary | - | Active |
| Carmel, North Cliffe, Tenby, SA70 8AT | Secretary | 29 January 1993 | Active |
| 69, Alfred-Ulrich-Strasse, 71711 Steinheim, Germany, | Director | 03 May 2002 | Active |
| Ewenny Court, New Inn Road Ewenny, Bridgend, CF35 5AA | Director | 31 December 2005 | Active |
| 15 Mayfield, Wilnecote, Tamworth, B77 4PN | Director | 31 December 2008 | Active |
| Birch Coppice Business Park, Dordon, Tamworth, United Kingdom, B78 1SG | Director | 26 November 2012 | Active |
| Masco Cororation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, B78 1SG | Director | 20 June 2013 | Active |
| Watch Below, The Ridgeway, Saundersfoot, SA69 | Director | - | Active |
| 3 Old Hall, Clough Lostock, Bolton, BL6 4LB | Director | 03 May 2002 | Active |
| Carmel, North Cliffe, Tenby, SA70 8AT | Director | 29 January 1993 | Active |
| Carmel, North Cliffe, Tenby, SA70 8AT | Director | - | Active |
| 6 Vale Court, Cowbridge, CF71 7ES | Director | 31 December 2005 | Active |
| Masco Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-09 | Resolution | Resolution. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-15 | Officers | Termination director company with name termination date. | Download |
| 2018-04-15 | Officers | Termination director company with name termination date. | Download |
| 2018-04-15 | Officers | Appoint person director company with name date. | Download |
| 2018-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-30 | Officers | Termination director company with name termination date. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2013-07-16 | Officers | Appoint person director company with name. | Download |
| 2013-06-28 | Officers | Termination director company with name. | Download |
| 2013-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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