Colfax Window Systems Limited (02194948)

Company number: 02194948
Status: Liquidation
Type: Private Limited Company
Incorporated: 17 Nov 1987
Nature of business: Other construction installation
Glazing
Other specialised construction activities n.e.c.

Registered office

First Floor
51a St. Pauls Street
Leeds
LS1 2TE

Name	Role	Appointed	Resigned
DUNNETT, June	Director	-	31 Dec 1997
DUNNETT, June	Secretary	-	1 Jan 1999
DUNNETT, June	Director	1 Sep 2009	17 Feb 2015
DUNNETT, Cyril Lansbury	Director	-	11 Apr 2016
PEDERSEN, Lynn	Secretary	1 Jan 1999	14 Sep 2020
PEDERSEN, Timothy Andrew	Director	17 Mar 1992	14 Sep 2020
PEDERSEN, Lynn	Director	17 Mar 1992	14 Sep 2020
BLACKWELL, Carol June	Director	17 Mar 1992	14 Sep 2020
GOODALL, Adrian	Director	14 Sep 2020

Name	Nature of control	Notified	Ceased
Mr Timothy Andrew Pedersen	Significant Influence Or Control As Firm	6 Apr 2016	14 Sep 2020
Mrs Lynn Pedersen	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm	6 Apr 2016	14 Sep 2020
Mrs Carol June Blackwell	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	14 Sep 2020
Agplant Holdings Ltd	Ownership Of Shares 75 To 100 Percent	14 Sep 2020

Year ended	Net assets	Cash	Employees
31 Dec 2022	-£153,044	£53,145	28
31 Dec 2021	-£55,388	£78,121	30
31 Dec 2020	£23,821	£74,936	30
31 Dec 2019	£255,244	£292,410	30
31 Dec 2018	£254,461	£357,650	30
31 Dec 2017	£262,937	£294,444	30
31 Dec 2016	£300,163	£332,783	27
31 Dec 2015	£256,553	£297,804	-
31 Dec 2014	£250,373	£303,783	-
31 Dec 2013	£222,513	£308,030	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Dec 1991	-	-	-
31 Dec 1990	-	-	-
31 Dec 1989	-	-	-
31 Dec 1988	-	-	-