ONYX WINDOWS LIMITED

ONYX WINDOWS LIMITED is an active private limited company, incorporated on 12 May 2005. The nature of the business is Other construction installation. The company's registered office is on Merus Court, Leicester. 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: Micro Entity. ONYX WINDOWS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Postcode	LE19 1RJ

Accounts

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

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

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)

43290 - Other construction installation

Company Name History

From incorporation onwards:

ONYX WINDOWS LIMITED

Directors

(The company's officers)

MR JASON PAUL MIDDLETON

(~53 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as WINDOW MANUFACTURER
Usually resident in ENGLAND

Appointed on 21/06/2005

SARAH LOUISE ORAM

(~47 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as REPLACEMENT WINDOWS
Usually resident in ENGLAND

Appointed on 03/07/2014

Shareholders

(Persons of Significant Control)

Mr Karl Jonathon Middleton

(~46 year old British national)

96, Factory Road, Hinckley, LE10 0DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Middleton

(~77 year old British national)

96, Factory Road, Hinckley, LE10 0DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Sarah Louise Oram

(~51 year old British national)

96, Factory Road, Hinckley, LE10 0DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jason Paul Middleton

(~53 year old British national)

96, Factory Road, Hinckley, LE10 0DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Sarah Louise Oram

(~47 year old British national)

2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2019

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)