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ALPINE WINDOW SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpine Window Systems Ltd.. The company was founded 26 years ago and was given the registration number 03538493. The firm's registered office is in COUNTY DURHAM. You can find them at Unit 7 Furnace Industrial Estate, Shildon, County Durham, . This company's SIC code is 43342 - Glazing.

Company Information

Name:ALPINE WINDOW SYSTEMS LTD.
Company Number:03538493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 7 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Furnace Industrial Estate, Shildon, England, DL4 1QB

Secretary07 March 2023Active
Unit 7, Furnace Industrial Estate, Shildon, England, DL4 1QB

Director01 April 1998Active
Unit 7 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB

Secretary01 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 1998Active
Unit 7 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB

Director01 April 1998Active

People with Significant Control

Teare Holdings Limited
Notified on:21 October 2021
Status:Active
Country of residence:United Kingdom
Address:72, Kingsway, Bishop Auckland, United Kingdom, DL14 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sharon Teare
Notified on:20 August 2020
Status:Active
Date of birth:August 1969
Nationality:English
Country of residence:England
Address:Todd Hall Farm, Heighington, Darlington, England, DL2 2XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Sansbury Teare
Notified on:30 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Todd Hall Farm, Heighington, Darlington, England, DL2 2XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Tremewan
Notified on:30 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Unit 7 Furnace Industrial Estate, County Durham, DL4 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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