Alpine Window And Door Systems Ltd

General information

Name:

Alpine Window And Door Systems Limited

Office Address:

4th Floor Toronto Square Toronto Street LS1 2HJ Leeds

Number: 05466675

Incorporation date: 2005-05-28

Dissolution date: 2021-03-12

End of financial year: 30 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Alpine Window And Door Systems started its business in 2005 as a Private Limited Company registered with number: 05466675. The firm's office was registered in Leeds at 4th Floor Toronto Square. This Alpine Window And Door Systems Ltd company had been in this business field for 16 years.

Taking into consideration the following company's executives data, there were three directors including: Peter D. and Richard H..

Executives who had significant control over the firm were: Peter D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Richard H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter D.

Role: Director

Appointed: 06 June 2005

Latest update: 22 April 2024

Peter D.

Role: Secretary

Appointed: 06 June 2005

Latest update: 22 April 2024

Richard H.

Role: Director

Appointed: 06 June 2005

Latest update: 22 April 2024

People with significant control

Peter D.
Notified on 28 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 28 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 11 June 2020
Confirmation statement last made up date 28 May 2019
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9 February 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 7 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 7 January 2014

Jobs and Vacancies at Alpine Window And Door Systems Limited

Experienced Telesales Canvassers LS27 8NT in Leeds, posted on Wednesday 6th August 2014
Region / City Yorkshire, Leeds
Industry Construction of residential and office buildings
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ. Change occurred on January 24, 2020. Company's previous address: Unit1 Crank Mills Newbank Street Leeds LS27 8NA. (AD01)
filed on: 24th, January 2020
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Unit 1 Crank Mills New Bank Street Morley

Post code:

LS27 8NT

City / Town:

Leeds

HQ address,
2015

Address:

Unit 1 Crank Mills New Bank Street Morley

Post code:

LS27 8NT

City / Town:

Leeds

HQ address,
2016

Address:

Unit 1 Crank Mills New Bank Street Morley

Post code:

LS27 8NT

City / Town:

Leeds

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