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NEW LOOK WINDOWS HOLDINGS LIMITED

Company number 07022169

Persons with significant control: 1 active person with significant control / 0 active statements

New Look Windows Holdings (2020) Limited Active

Correspondence address
2 Heap Bridge, Bury, Lancashire, United Kingdom, BL9 7HR
Notified on
26 November 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
12510355
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Diane Lopacki Ceased

Correspondence address
2 Heap Bridge, Bury, Lancashire, BL9 7HR
Notified on
18 September 2016
Ceased on
26 November 2020
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
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 or remove directors

Mr Walter Lopacki Ceased

Correspondence address
2 Heap Bridge, Bury, Lancashire, BL9 7HR
Notified on
18 September 2016
Ceased on
26 November 2020
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
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 or remove directors

Mrs Diane Lopacki Ceased

Correspondence address
17 Lakeside, Littleborough, Rochdale, Lancashire, United Kingdom, OL15 0DD
Notified on
6 April 2016
Ceased on
26 November 2020
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
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 or remove directors
Has significant influence or control

Mr Walter Lopacki Ceased

Correspondence address
17 Lakeside, Smithy Bridge Littleborough, Rochdale, Lancashire, United Kingdom, OL15 0DD
Notified on
6 April 2016
Ceased on
26 November 2020
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
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 or remove directors
Has significant influence or control