COLFAX WINDOW SYSTEMS LIMITED

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

This company is commonly known as Colfax Window Systems Limited. The company was founded 37 years ago and was given the registration number 02194948. The firm's registered office is in . You can find them at Leads Road, Kingston Upon Hull, , . This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	COLFAX WINDOW SYSTEMS LIMITED
Company Number	:	02194948
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation 43342 - Glazing 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Leads Road, Kingston Upon Hull, HU8 0DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Leads Road, Kingston Upon Hull, HU8 0DE	Director	14 September 2020	Active
Broxa Catwick Lane, Long Riston, Hull, HU11 5JL	Secretary	-	Active
Colfax Window Systems Limited, Leads Road, Hull, England, HU8 0DE	Secretary	01 January 1999	Active
Kimberley, East Newton Road, Aldbrough, Hull, HU11 4RT	Director	17 March 1992	Active
Broxa Catwick Lane, Long Riston, Hull, HU11 5JL	Director	-	Active
Broxa Catwick Lane, Long Riston, Hull, HU11 5JL	Director	01 September 2009	Active
Broxa Catwick Lane, Long Riston, Hull, HU11 5JL	Director	-	Active
Cropton Catwick Lane, Long Riston, Hull, HU11 5JR	Director	17 March 1992	Active
Cropton Catwick Lane, Long Riston, Hull, HU11 5JR	Director	17 March 1992	Active

People with Significant Control

Agplant Holdings Ltd
Notified on	:	14 September 2020
Status	:	Active
Country of residence	:	England
Address	:	18 North End, North End, Bedale, England, DL8 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Carol June Blackwell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	England
Address	:	Colfax Window Systems Limited, Leads Road, Hull, England, HU8 0DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Andrew Pedersen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	Colfax Window Systems Limited, Leads Road, Hull, England, HU8 0DE
Nature of control	:	Significant influence or control as firm

Mrs Lynn Pedersen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	England
Address	:	Colfax Window Systems Limited, Leads Road, Hull, England, HU8 0DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

COLFAX WINDOW SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement