LANCASHIRE PVCU TRADE FRAMES LIMITED

Overview

Company Name	LANCASHIRE PVCU TRADE FRAMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04553433
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANCASHIRE PVCU TRADE FRAMES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is LANCASHIRE PVCU TRADE FRAMES LIMITED located?

Registered Office Address	Craven House 32 Lee Lane Horwich BL6 7BY Bolton Lancashire
Undeliverable Registered Office Address	No

What were the previous names of LANCASHIRE PVCU TRADE FRAMES LIMITED?

Previous Company Names
Company Name	From	Until
LANCASHIRE UPVC FRAMES LTD	Oct 03, 2002	Oct 03, 2002

What are the latest accounts for LANCASHIRE PVCU TRADE FRAMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANCASHIRE PVCU TRADE FRAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for LANCASHIRE PVCU TRADE FRAMES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 18, 2025	Amended total exemption full accounts made up to Dec 31, 2023	9 pages	AAMD

Feb 10, 2025	Change of details for Mrs Belinda Jayne Rowland as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 10, 2025	Change of details for Mr Mark Peter Rowland as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 16, 2024	Notification of Belinda Jayne Rowland as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 08, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 03, 2016 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Sep 21, 2016	Satisfaction of charge 045534330001 in full	1 pages	MR04

View All Filings

Who are the officers of LANCASHIRE PVCU TRADE FRAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLAND, Belinda High Street BL8 3AG Bury Bentley Manor Lancashire	Jan 18, 2003		Secretary	High Street BL8 3AG Bury Bentley Manor Lancashire		British		105859410001
ROWLAND, Belinda Jayne High Street BL8 3AG Bury Bentley Manor Lancashire United Kingdom	Apr 06, 2005		Director	High Street BL8 3AG Bury Bentley Manor Lancashire United Kingdom	United Kingdom	British	1967-11	105859410002
ROWLAND, Mark Peter High Street Walshaw BL8 3AG Bury Bentley Manor Greater Manchester	Jan 18, 2003		Director	High Street Walshaw BL8 3AG Bury Bentley Manor Greater Manchester	United Kingdom	British	1963-8	114342470002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Oct 03, 2002	Oct 08, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 03, 2002	Oct 08, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANCASHIRE PVCU TRADE FRAMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Peter Rowland High Street BL8 3AG Bury Bentley Manor United Kingdom	Apr 06, 2016	High Street BL8 3AG Bury Bentley Manor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Belinda Jayne Rowland High Street Walshaw BL8 3AQ Bury Bentley Manor Lancashire England	Apr 06, 2016	High Street Walshaw BL8 3AQ Bury Bentley Manor Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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