UKBizDB.co.uk

H T L WINDOWS & DOORS LIMITED

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

This company is commonly known as H T L Windows & Doors Limited. The company was founded 22 years ago and was given the registration number 04439348. The firm's registered office is in ESTATE BRIDGNORTH. You can find them at Faraday Drive, Stourbridge Road Industrial, Estate Bridgnorth, Shropshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:H T L WINDOWS & DOORS LIMITED
Company Number:04439348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Faraday Drive, Stourbridge Road Industrial, Estate Bridgnorth, Shropshire, WV15 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faraday Drive, Stourbridge Road Industrial, Estate Bridgnorth, WV15 5BA

Director15 September 2021Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary15 May 2002Active
Sandy Fields, Cound, Shrewsbury, SY5 6AP

Secretary15 May 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director15 May 2002Active
Sandy Fields, Cound, Shrewsbury, SY5 6AP

Director15 May 2002Active
Spring Gorse Cottage, Spring Gorse, Claverley, Wolverhampton, England, WV5 7AL

Director15 May 2002Active

People with Significant Control

Htl Jaugolin Limited
Notified on:15 September 2021
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Henry Thomas
Notified on:14 April 2017
Status:Active
Date of birth:September 1964
Nationality:British
Address:Faraday Drive, Estate Bridgnorth, WV15 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry Lewis
Notified on:14 April 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:Faraday Drive, Estate Bridgnorth, WV15 5BA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Officers

Termination secretary company with name termination date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Persons with significant control

Notification of a person with significant control.

Download
2021-09-17Persons with significant control

Cessation of a person with significant control.

Download
2021-09-17Persons with significant control

Cessation of a person with significant control.

Download
2021-09-17Officers

Appoint person director company with name date.

Download
2021-08-17Officers

Change person director company with change date.

Download
2021-08-17Officers

Change person director company with change date.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts amended with accounts type total exemption full.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.