About

Registered Number: NI617372
Date of Incorporation: 15/03/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 126 Old Kilmore Road, Lurgan, Craigavon, County Armagh, BT67 9JZ,

 

Based in County Armagh, Balfour Windows (Ni) Ltd was established in 2013, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Balfour, Esther, Jackson, Suzanne, Balfour, Esther, Jackson, Suzanne, Willis, Julianne Elizabeth Rebecca.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALFOUR, Esther 15 March 2013 16 September 2015 1
JACKSON, Suzanne 16 September 2015 24 September 2015 1
WILLIS, Julianne Elizabeth Rebecca 18 September 2015 01 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BALFOUR, Esther 03 July 2013 18 September 2015 1
JACKSON, Suzanne 16 September 2015 24 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
PSC04 - N/A 18 July 2019
PSC04 - N/A 17 July 2019
CH01 - Change of particulars for director 17 July 2019
AD01 - Change of registered office address 17 July 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 05 July 2018
TM01 - Termination of appointment of director 08 February 2018
AP01 - Appointment of director 08 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 05 July 2016
AA - Annual Accounts 22 January 2016
TM02 - Termination of appointment of secretary 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 22 September 2015
TM02 - Termination of appointment of secretary 22 September 2015
AP01 - Appointment of director 16 September 2015
AP03 - Appointment of secretary 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 15 December 2014
AA01 - Change of accounting reference date 05 December 2014
AP03 - Appointment of secretary 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
AR01 - Annual Return 04 July 2014
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 03 July 2013
AP01 - Appointment of director 03 July 2013
TM01 - Termination of appointment of director 03 July 2013
NEWINC - New incorporation documents 15 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.