This company is commonly known as North Lakes Glass & Glazing Ltd. The company was founded 21 years ago and was given the registration number 04493032. The firm's registered office is in PENRITH. You can find them at Fenestra House Hartness Road, Gilwilly Industrial Estate, Penrith, Cumbria. This company's SIC code is 43342 - Glazing.
Name | : | NORTH LAKES GLASS & GLAZING LTD |
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Company Number | : | 04493032 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 July 2002 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fenestra House Hartness Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fenestra House, Hartness Road, Gilwilly Industrial Estate, Penrith, United Kingdom, CA11 9BD | Secretary | 23 July 2002 | Active |
Fenestra House, Hartness Road, Gilwilly Industrial Estate, Penrith, CA11 9BD | Director | 03 February 2020 | Active |
Fenestra House, Hartness Road, Gilwilly Industrial Estate, Penrith, United Kingdom, CA11 9BD | Director | 23 July 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 July 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 July 2002 | Active |
Mrs Lindsey Jane Smith | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Fenestra House, Hartness Road, Penrith, United Kingdom, CA11 9BD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-09 | Capital | Capital variation of rights attached to shares. | Download |
2023-03-09 | Resolution | Resolution. | Download |
2023-03-09 | Capital | Capital name of class of shares. | Download |
2023-03-09 | Incorporation | Memorandum articles. | Download |
2023-03-09 | Capital | Capital variation of rights attached to shares. | Download |
2023-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Officers | Change person secretary company with change date. | Download |
2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-20 | Officers | Change person director company with change date. | Download |
2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Officers | Appoint person director company with name date. | Download |
2020-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-27 | Officers | Change person director company with change date. | Download |
2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Officers | Change person secretary company with change date. | Download |
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