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Nom

Cheshire Window Systems LTD
Adresse
62 Brook Drive
Great Sankey
Warrington
WA5 1RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address 64 Southwark Bridge Road
Warrington
SE1 0AS
Société Numéro de Registre 12167704 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
Noms Précédents
  • Homeland Energy Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Davis, Gareth Status: Active Notified: 21/08/2019 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lomax, Paul Status: Active Notified: 15/01/2023 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Davies, Gareth Martin Status: Ceased Notified: 02/03/2022 Ceased: 14/01/2023 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davis, Gareth Status: Ceased Notified: 21/08/2019 Ceased: 03/08/2020 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Fletcher, Joseph Status: Ceased Notified: 03/08/2020 Ceased: 26/07/2021 Date of Birth: 12/1991 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lomax, Paul Status: Ceased Notified: 26/07/2021 Ceased: 15/07/2022 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tsang, Ian Kwock Loon Status: Ceased Notified: 21/08/2019 Ceased: 30/06/2020 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Davies, Gareth Martin Great Sankey, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lomax, Paul Great Sankey, Warrington, England Status: Active Notified: 30/07/2022 Date of Birth: 01/1980 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British