Around the Clock Glazing (York) Limited

Active04651441 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Other construction installation (43290)
Joinery installation (43320)
Directors
Finlay David John Mckenzie
Owned by
Deana Michelle Mckenzie
Finlay David John Mckenzie
Accounts type
Total exemption full
Region
Yorkshire
Address
44 Kirkgate
Ripon
HG4 1PB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckenzie, Deana Michelle
Secretary · Appointed 1 October 2004
British
Mckenzie, Finlay David John
Director · Appointed 29 January 2003
British
Born December 1963 (62)
Officer history (4 former)
1 October 2004
Appointed Mckenzie, Deana Michelle as Secretary
1 October 2004
Resigned Mckenzie, Finlay David John as Secretary
30 September 2004
Resigned Russell, John Michael as Director
29 January 2003
Appointed Mckenzie, Finlay David John as Director
29 January 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
29 January 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
29 January 2003
Appointed Mc Formations Limited as Corporate Nominee Director
29 January 2003
Resigned Mc Formations Limited as Corporate Nominee Director
29 January 2003
Appointed Russell, John Michael as Director
29 January 2003
Appointed Mckenzie, Finlay David John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Deana Michelle Mckenzie
Individual · Notified 12 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Finlay David John Mckenzie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1963 (62)
Former controllers (1)
10 May 2018
Ceased Deana Michelle Mckenzie — Owns 25–50% of shares

Financials

Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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