Introduction
Watch Company
N
NOTCH BUILDING PRODUCTS LTD
NOTCH BUILDING PRODUCTS LTD is an active company incorporated on 28 February 2025 with the registered office located in Blackburn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. NOTCH BUILDING PRODUCTS LTD was registered 1 year ago.(SIC: 47910)
Status
active
Active since 1 years ago
Company No
16283764
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
1 Shadsworth Business Park Partnership Way Blackburn, BB1 2QP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIRD, Simon David
ActiveShadsworth Business Park, BlackburnBB1 2QP
Born July 1965
Director
Appointed 28 Feb 2025
BIRD, Simon David
Shadsworth Business Park, BlackburnBB1 2QP
Born July 1965
Director
28 Feb 2025
Active
ELMER, Barry John
ActiveShadsworth Business Park, BlackburnBB1 2QP
Born April 1977
Director
Appointed 28 Feb 2025
ELMER, Barry John
Shadsworth Business Park, BlackburnBB1 2QP
Born April 1977
Director
28 Feb 2025
Active
GREENSMITH, Andrew David
ActiveShadsworth Business Park, BlackburnBB1 2QP
Born September 1970
Director
Appointed 28 Feb 2025
GREENSMITH, Andrew David
Shadsworth Business Park, BlackburnBB1 2QP
Born September 1970
Director
28 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon David Bird
ActiveShadsworth Business Park, BlackburnBB1 2QP
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Mr Simon David Bird
Shadsworth Business Park, BlackburnBB1 2QP
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2025
Active
Mr Andrew David Greensmith
ActiveShadsworth Business Park, BlackburnBB1 2QP
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Mr Andrew David Greensmith
Shadsworth Business Park, BlackburnBB1 2QP
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document