WINDOWMATE (NI) LIMITED
Active - Accounts Filed
General Information
NAME
WINDOWMATE (NI) LIMITED
COMPANY NUMBER
NI605859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
21/01/2011
(13 years and 11 months old)
WEBSITE
www.windowmateupvc.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/2011
13/02/2014
SWALLOW PROPERTIES LIMITED
View all previous names
ANTRIM
BT36 4PP
Telephone: 02890508772
TPS: No
3 Mallusk Road
NEWTOWNABBEY
BT36 4PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAFFER (NI) LIMITED | Active - Accounts Filed | View Report |
| WINDOWMATE (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINDOWMATE (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDOWMATE (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDOWMATE (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2011 - Present (13 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
18/07/2019 - Present (5 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2014 - Present (10 years and 10 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
06/02/2014 - 24/09/2019 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAFFER (NI) LIMITED | Active - Accounts Filed | View Report |
| BELLSIZE LIMITED | Non-Trading | View Report |
| BLUE STAR RENTALS LIMITED | Non-Trading | View Report |
| DESSIAN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| EMERALD TRUCK & VAN LIMITED | N/A | N/A |
| GAFFER INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| GAFFER TRADING LIMITED | Active - Accounts Filed | View Report |
| INISH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NI TRUCKS LIMITED | Active - Accounts Filed | View Report |
| STAR CONTRACT HIRE LIMITED | Non-Trading | View Report |
| STAR RENTALS LIMITED | Active - Accounts Filed | View Report |
| TVC PARTS LIMITED | Active - Accounts Filed | View Report |
| WINDOWMATE (FERMANAGH) LIMITED | Active - Accounts Filed | View Report |
| WINDOWMATE (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 28/11/2022 | Colin Gerard Woods (926269616) has left the board |
| 28/11/2022 | New Company Secretary Micheal Boyle (930260180) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Company Secretary Colin Gerard Woods (926269616) Appointed |
| 26/09/2019 | Glynis Ethnie Cousins (918491847) has left the board |
| 13/09/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Jorge Issamu Lopes (926063742) Appointed |
| 22/07/2019 | Nigel William Bothwell (914363906) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 10/04/2017 | David Lee Dempster (915767576) has left the board |
| 30/01/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 11/02/2016 | New Board Member David Lee Dempster (915767576) Appointed |
| 11/02/2016 | New Board Member David Lee Dempster (915767576) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 26/02/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Nigel William Bothwell (914363906) Appointed |
| 17/02/2014 | Nigel William Bothwell (918491834) has left the board |
| 10/02/2014 | New Board Member Nigel William Bothwell (918491834) Appointed |
| 10/02/2014 | New Company Secretary Glynis Ethnie Cousins (918491847) Appointed |
| 10/02/2014 | Change in Reg. Office |
| 10/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 01/02/2013 | New Annual Return filed |
| 17/10/2012 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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