UPGRADE WINDOWS (BURNLEY) LTD
UPGRADE WINDOWS (BURNLEY) LTD is an active private limited company, incorporated on 1 July 2002. The nature of the business is Glazing. The company's registered office is on North Street, Keighley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UPGRADE WINDOWS (BURNLEY) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04474383 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RUSSELL CHAMBERS |
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Address Line 2 | 61A NORTH STREET |
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Post Town | KEIGHLEY |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | BD21 3DS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
UPGRADE WINDOWS (BURNLEY) LTD
Directors
(The company's officers)
GHULAM RASOOL
(~81 year old British national)
OATLANDS CARK ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 3BH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2009
MR ZAHID RASOOL (B A)
(~38 year old British national)
OATLANDS CARK ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 3BH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2009
Shareholders
(Persons of Significant Control)
Mr Zahid Rasool
(~38 year old British national)
Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
- MR GHULAM RASOOL
- MR ZAHID RASOOL (B A)
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)
UPGRADE WINDOWS (BURNLEY) LTD: Maps
Maps show the location of the postcode of the registered office, BD21 3DS.
Map of UPGRADE WINDOWS (BURNLEY) LTD at local scale
Map of UPGRADE WINDOWS (BURNLEY) LTD at district scale
More Companies in BD21 3DS
Other companies with registered offices in BD21 3DS:
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)