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THE RYBURNE WINDOW COMPANY LIMITED

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

This company is commonly known as The Ryburne Window Company Limited. The company was founded 16 years ago and was given the registration number 06297420. The firm's registered office is in WEST YORKSHIRE. You can find them at Ryburne Mills, Hanson Lane, Halifax, West Yorkshire, . This company's SIC code is 43341 - Painting.

Company Information

Name:THE RYBURNE WINDOW COMPANY LIMITED
Company Number:06297420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Ryburne Mills, Hanson Lane, Halifax, West Yorkshire, HX1 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryburne Mills, Hanson Lane, Halifax, West Yorkshire, HX1 4SD

Director07 June 2023Active
Ryburne Mills, Hanson Lane, Halifax, HX1 4SD

Secretary29 June 2007Active
48, Gibb Lane, Halifax, United Kingdom, HX2 0UG

Secretary28 March 2012Active
48, Gibb Lane, Halifax, United Kingdom, HX2 0UG

Director29 June 2007Active

People with Significant Control

Ryburne Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ryburne Mills, Hanson Lane, Halifax, England, HX1 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Officers

Appoint person director company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-09Officers

Termination secretary company with name termination date.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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