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SASH RESTORATION CO. (HEREFORD) LTD.

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

This company is commonly known as Sash Restoration Co. (hereford) Ltd.. The company was founded 20 years ago and was given the registration number 04793398. The firm's registered office is in HEREFORD. You can find them at Unit 6d The Thorn Business Park, Rotherwas Industrial Estate, Hereford, Herefordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SASH RESTORATION CO. (HEREFORD) LTD.
Company Number:04793398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 6d The Thorn Business Park, Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom, HR2 6JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6d, The Thorn Business Park, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JT

Director01 November 2022Active
Unit 6d, The Thorn Business Park, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JT

Director01 November 2022Active
Unit 6d, The Thorn Business Park, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JT

Director10 June 2003Active
Unit 6d, The Thorn Business Park, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JT

Secretary10 May 2017Active
Unit 6d, The Thorn Business Park, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JT

Secretary14 December 2015Active
Unit 60, Thorn Business Park Rotherwas, Hereford, HR2 6JT

Secretary10 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 June 2003Active

People with Significant Control

Mr Ronald Salisbury
Notified on:10 June 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 6d, The Thorn Business Park, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-03-18Officers

Termination secretary company with name termination date.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-19Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Officers

Termination secretary company with name termination date.

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2017-05-10Officers

Appoint person secretary company with name date.

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2017-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Address

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

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2015-12-14Officers

Termination secretary company with name termination date.

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