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OPTIC WINDOWS AND DOORS LIMITED

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

This company is commonly known as Optic Windows And Doors Limited. The company was founded 5 years ago and was given the registration number 11730085. The firm's registered office is in BOOTLE. You can find them at 64 Brasenose Road, , Bootle, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:OPTIC WINDOWS AND DOORS LIMITED
Company Number:11730085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:64 Brasenose Road, Bootle, United Kingdom, L20 8HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director17 December 2018Active
64, Brasenose Road, Bootle, United Kingdom, L20 8HG

Director17 December 2018Active
52-62 Brasenose Road Bootle Liverpool, Brasenose Road, Bootle, England, L20 8HE

Director15 July 2021Active
64, Brasenose Road, Bootle, United Kingdom, L20 8HG

Director17 December 2018Active

People with Significant Control

Mr Lee Michael Madine
Notified on:17 December 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:64, Brasenose Road, Bootle, United Kingdom, L20 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Gouthwaite
Notified on:17 December 2018
Status:Active
Date of birth:May 1989
Nationality:British
Address:Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton, BL6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Michael Agnew
Notified on:17 December 2018
Status:Active
Date of birth:February 1987
Nationality:British
Address:Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton, BL6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Address

Change registered office address company with date old address new address.

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2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-23Address

Change registered office address company with date old address new address.

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2022-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-23Resolution

Resolution.

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2022-05-23Insolvency

Liquidation voluntary statement of affairs.

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2022-02-10Officers

Termination director company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Officers

Termination director company with name termination date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

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2019-01-24Officers

Termination director company with name termination date.

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2018-12-17Incorporation

Incorporation company.

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