FENESTRATION SOLUTIONS NW LIMITED

FENESTRATION SOLUTIONS NW LIMITED is an active private limited company, incorporated on 19 December 2019. The nature of the business is Manufacture of doors and windows of metal. The company's registered office is on Mortimer Street, Birkenhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FENESTRATION SOLUTIONS NW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MORTIMER STREET
Post Town	BIRKENHEAD
County	MERSEYSIDE
Country	UNITED KINGDOM
Postcode	CH41 5EU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	16/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25120 - Manufacture of doors and windows of metal

Company Name History

From incorporation onwards:

FENESTRATION SOLUTIONS NW LIMITED

Directors

(The company's officers)

MR ALEXANDER EDWARD GRIFFITHS

(~29 year old British national)

1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2020

MR THOMAS ELLIOT GRIFFITHS

(~25 year old British national)

1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2020

Shareholders

(Persons of Significant Control)

Mr Alexander Edward Griffiths

(~29 year old British national)

Stapledon Cottage, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/09/2020

Connections

(Shared officers)

FIX FACILITIES MANAGEMENT LIMITED

MR THOMAS ELLIOT GRIFFITHS

TAG 1 LIMITED

MR THOMAS ELLIOT GRIFFITHS

THE EVERITE WINDOW RANGE LIMITED

MR THOMAS ELLIOT GRIFFITHS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)