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REA METAL WINDOWS LIMITED

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

This company is commonly known as Rea Metal Windows Limited. The company was founded 32 years ago and was given the registration number 02678539. The firm's registered office is in LIVERPOOL. You can find them at 126-136 Green Lane, Old Swan, Liverpool, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:REA METAL WINDOWS LIMITED
Company Number:02678539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:126-136 Green Lane, Old Swan, Liverpool, England, L13 7ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Secretary09 March 2018Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director03 March 1992Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director09 November 2001Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director02 February 2001Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director05 February 2016Active
22 Suburban Road, Liverpool, L6 0BP

Secretary03 March 1992Active
63 Clarkes Crescent, Eccleston, St Helens, WA10 5EA

Secretary06 August 2001Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Secretary05 February 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 1992Active
Grove Cottage Chapel Road, Tolleshunt Darcy, Maldon, CM9 8TN

Director03 March 1992Active
22 Suburban Road, Liverpool, L6 0BP

Director03 March 1992Active
2 Hawthorn Grove, Liverpool, L12 1NE

Director03 March 1992Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director03 March 1992Active
7 Devon Gardens, Liverpool, L16 9JR

Director03 March 1992Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director05 February 2016Active
126-136, Green Lane, Old Swan, Liverpool, England, L13 7ED

Director05 February 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 January 1992Active

People with Significant Control

Mr Barry Patrick Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Irish
Country of residence:England
Address:126-136, Green Lane, Liverpool, England, L13 7ED
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Dissolution

Dissolution application strike off company.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-04-07Officers

Termination director company with name termination date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-03-12Officers

Appoint person secretary company with name date.

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2018-03-12Officers

Termination secretary company with name termination date.

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2018-03-12Officers

Termination director company with name termination date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-13Address

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

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2016-02-09Officers

Appoint person director company with name date.

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2016-02-09Officers

Appoint person director company with name date.

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