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ECO Windows (Northern) Limited

Adresa
The Maltings Mill
Halifax Road
Hipperholme
Halifax
HX3 8HQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. listopad 2022
Company No. 06465027 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Batty, Jean Ryan Status: Active Notified: 01/07/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ryan, Stephen Anthony Status: Active Notified: 09/01/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ryan, Jean Hipperholme, Halifax, England Status: Active Notified: 10/01/2011 Date of Birth: 11/1969 Occupation: House Wife Role: Director Country of Residence: England Nationality: British
    Ryan, Stephen Anthony Hipperholme, Halifax, England Status: Active Notified: 10/01/2017 Date of Birth: 11/1968 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Northpeak Properties Limited Status: Active Notified: 15/07/2020 Companies House Number: 12746221 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%
  • gb-flag GB Shibden Heights Management Company Limited Status: Active Notified: 22/02/2017 Companies House Number: 10632346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultimate Glass Limited Status: Active Notified: 09/09/2022 Companies House Number: 05705672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wicken Property Management Company LTD Status: Active Notified: 08/02/2022 Companies House Number: 13901417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors