UKBizDB.co.uk

RADCLIFFE GLASS & WINDOWS LTD

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

This company is commonly known as Radcliffe Glass & Windows Ltd. The company was founded 21 years ago and was given the registration number 04688803. The firm's registered office is in MANCHESTER. You can find them at 3 Lodge Road, Radcliffe, Manchester, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:RADCLIFFE GLASS & WINDOWS LTD
Company Number:04688803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:3 Lodge Road, Radcliffe, Manchester, M26 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lodge Road, Radcliffe, Manchester, M26 1AL

Secretary21 December 2006Active
3, Lodge Road, Radcliffe, Manchester, M26 1AL

Director26 March 2003Active
3, Lodge Road, Radcliffe, Manchester, M26 1AL

Director01 December 2013Active
6 Bamburgh Close, Radcliffe, M26 3TU

Secretary26 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 March 2003Active
10 Mandon Close, Radcliffe, M26 4WR

Director26 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mr Clive Graham Powers
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:3, Lodge Road, Manchester, M26 1AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kelly Marie Powers
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:3, Lodge Road, Manchester, M26 1AL
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Mortgage

Mortgage satisfy charge full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Officers

Change person director company with change date.

Download
2019-03-15Persons with significant control

Change to a person with significant control.

Download
2019-03-15Persons with significant control

Change to a person with significant control.

Download
2019-03-15Officers

Change person secretary company with change date.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-08Officers

Change person secretary company with change date.

Download
2016-03-07Officers

Change person director company with change date.

Download
2016-03-07Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.