This company is commonly known as Holmbush Windows Limited. The company was founded 15 years ago and was given the registration number 06873911. The firm's registered office is in BODMIN. You can find them at Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | HOLMBUSH WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 06873911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2009 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 74, Polmear Park, Par, United Kingdom, PL24 2AU | Director | 08 April 2009 | Active |
| 12, Churchfield Place, St Blazey, Par, United Kingdom, PL24 2NT | Director | 20 January 2012 | Active |
| 18, Cotswold Avenue, Sticker, St. Austell, England, PL26 7ER | Secretary | 01 May 2009 | Active |
| 89, Polmear Parc, Par, Uk, PL24 2AU | Director | 08 April 2009 | Active |
| 89, Polmear Parc, Par, England, PL24 2AU | Director | 01 May 2009 | Active |
| Mr Nicholas Southgate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hilvista, Well Street, Par, United Kingdom, PL24 2QH |
| Nature of control | : |
|
| Mr Martin Southgate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 74, Polmear Park, Par, United Kingdom, PL24 2AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Officers | Change person director company with change date. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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