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HEAT-SEAL TRADE WINDOWS LIMITED

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

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..

Company Information

Name:HEAT-SEAL TRADE WINDOWS LIMITED
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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5 Lowfields Lane, Allington, Lincolnshire, NG32 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Lowfields Lane, Allington, Lincolnshire, NG32 2EE

Secretary26 July 2002Active
Unit 5 Lowfields Lane, Allington, Lincolnshire, NG32 2EE

Director29 September 2011Active
Unit 5, Lowfields Lane, Allington, Lincolnshire, United Kingdom, NG32 2EE

Director15 January 2010Active
3 Long Street, Great Gonerby, NG31 8LN

Director26 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 July 2002Active
11 Melton Road, Ab Kettleby, Melton Mowbray, LE14 3JA

Director26 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 July 2002Active

People with Significant Control

Mr Michael Brian Gromett
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-31Change of constitution

Statement of companys objects.

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2021-03-31Capital

Capital variation of rights attached to shares.

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2021-03-30Capital

Capital allotment shares.

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2021-03-30Incorporation

Memorandum articles.

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2021-03-30Resolution

Resolution.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-08-04Officers

Change person director company with change date.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-03-03Officers

Change person director company with change date.

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