This company is commonly known as Heat-seal Trade Windows Limited. The company was founded 21 years ago and was given the registration number 04496040. The firm's registered office is in LINCOLNSHIRE. You can find them at Unit 5 Lowfields Lane, Allington, Lincolnshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | HEAT-SEAL TRADE WINDOWS LIMITED |
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Company Number | : | 04496040 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 2002 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Lowfields Lane, Allington, Lincolnshire, NG32 2EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5 Lowfields Lane, Allington, Lincolnshire, NG32 2EE | Secretary | 26 July 2002 | Active |
Unit 5 Lowfields Lane, Allington, Lincolnshire, NG32 2EE | Director | 29 September 2011 | Active |
Unit 5, Lowfields Lane, Allington, Lincolnshire, United Kingdom, NG32 2EE | Director | 15 January 2010 | Active |
3 Long Street, Great Gonerby, NG31 8LN | Director | 26 July 2002 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 26 July 2002 | Active |
11 Melton Road, Ab Kettleby, Melton Mowbray, LE14 3JA | Director | 26 July 2002 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 26 July 2002 | Active |
Mr Michael Brian Gromett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 5, Lowfields Lane, Lincolnshire, United Kingdom, NG32 2EE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Change of constitution | Statement of companys objects. | Download |
2021-03-31 | Capital | Capital variation of rights attached to shares. | Download |
2021-03-30 | Capital | Capital allotment shares. | Download |
2021-03-30 | Incorporation | Memorandum articles. | Download |
2021-03-30 | Resolution | Resolution. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Officers | Change person director company with change date. | Download |
2016-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-03 | Officers | Change person director company with change date. | Download |
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