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SEALTITE WINDOWS LIMITED

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

This company is commonly known as Sealtite Windows Limited. The company was founded 37 years ago and was given the registration number 02081817. The firm's registered office is in DARTFORD. You can find them at 16-18 Kennet Road, , Dartford, Kent. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:SEALTITE WINDOWS LIMITED
Company Number:02081817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:16-18 Kennet Road, Dartford, Kent, DA1 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, Kennet Road, Dartford, England, DA1 4QN

Secretary-Active
16-18, Kennet Road, Dartford, England, DA1 4QN

Director-Active
16-18 Kennet Road, Dartford, England, DA1 4QN

Director10 August 2023Active
16-18, Kennet Road, Dartford, England, DA1 4QN

Director23 October 2002Active
16-18, Kennet Road, Dartford, England, DA1 4QN

Director-Active
16-18, Kennet Road, Dartford, England, DA1 4QN

Director23 October 2002Active
Ayers Place Clement Street, Swanley, BR8 7PQ

Director-Active

People with Significant Control

Sealtite Group Ltd
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:16, Kennet Road, Dartford, England, DA1 4QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Keith Robert John Grassby
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:16-18, Kennet Road, Dartford, DA1 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Cherry
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:16-18, Kennet Road, Dartford, DA1 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-16Mortgage

Mortgage satisfy charge full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-03-24Officers

Termination director company with name termination date.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-06-11Capital

Capital cancellation shares.

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2019-06-07Capital

Capital return purchase own shares.

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2019-05-15Resolution

Resolution.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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