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NEWLITE WINDOWS LIMITED

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

This company is commonly known as Newlite Windows Limited. The company was founded 43 years ago and was given the registration number 01510471. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at 55-65 Castleham Road, , St. Leonards-on-sea, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWLITE WINDOWS LIMITED
Company Number:01510471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England, TN38 9NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-65, Castleham Road, St. Leonards-On-Sea, England, TN38 9NU

Secretary01 June 1993Active
55-65, Castleham Road, St. Leonards-On-Sea, England, TN38 9NU

Director01 January 2019Active
55-65, Castleham Road, St. Leonards-On-Sea, England, TN38 9NU

Director05 October 2020Active
55-65, Castleham Road, St. Leonards-On-Sea, England, TN38 9NU

Director16 August 2021Active
55-65, Castleham Road, St. Leonards-On-Sea, England, TN38 9NU

Director09 May 2022Active
55-65, Castleham Road, St. Leonards-On-Sea, England, TN38 9NU

Director24 November 2008Active
Greenacres 103 Milton Road, Eastbourne, BN21 1SR

Secretary-Active
Graythorne Lodge 24 St Helens Down, Hastings, TN34 2BQ

Director-Active
Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, TN38 9PU

Director24 November 2008Active
87 Cairo Avenue, Peacehaven, BN10 7LA

Director01 June 1995Active
The Oast House, Brigden Hill Farm, Fathings Lane, Ashburnham, Battle, United Kingdom, TN33 9PB

Director-Active
Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, TN38 9PU

Director19 October 2004Active
Greenacres 103 Milton Road, Eastbourne, BN21 1SR

Director-Active
Sidney Little Road, Churchfields Industrial Estate, St. Leonards-On-Sea, United Kingdom, TN38 9PU

Director03 February 2014Active
75 Norbury Hill, London, SW16 3RU

Director-Active
55-65, Castleham Road, St. Leonards-On-Sea, England, TN38 9NU

Director24 November 2008Active
7 Richmond Grove, Bexhill On Sea, TN39 3EQ

Director-Active
7 Maryland Court, Rainham, Gillingham, ME8 8QY

Director-Active
1 The Beeches, Battle Road, St Leonards On Sea, TN37 7TU

Director-Active

People with Significant Control

Marshall-Tufflex Windows Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55-65, Castleham Road, St. Leonards-On-Sea, England, TN38 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Dissolution

Dissolution application strike off company.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Address

Change sail address company with new address.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-07-24Officers

Change person director company with change date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Officers

Appoint person director company with name date.

Download
2021-03-31Accounts

Accounts with accounts type small.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-05-20Officers

Termination director company with name termination date.

Download
2020-05-06Officers

Change person director company with change date.

Download
2020-02-27Officers

Change person director company with change date.

Download
2019-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-01Address

Change registered office address company with date old address new address.

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2019-09-17Accounts

Accounts with accounts type small.

Download
2019-01-30Accounts

Accounts with accounts type small.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

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