This company is commonly known as Season Master Windows Limited. The company was founded 40 years ago and was given the registration number 01789226. The firm's registered office is in NARBOROUGH. You can find them at Unit 1 Oaks Industrial Estate, Coventry Road, Narborough, Leicester. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | SEASON MASTER WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 01789226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Oaks Industrial Estate, Coventry Road, Narborough, Leicester, LE19 2GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glebe Farm Cottage, Church Lane, Goadby, Leicester, United Kingdom, LE7 9EE | Director | 19 February 1999 | Active |
| 58 High Street West, Uppingham, Rutland, England, LE15 9QD | Director | 01 April 2016 | Active |
| Glebe Farm Cottage, Church Lane, Goadby, Leicester, England, LE7 9EE | Director | 07 January 2016 | Active |
| 17 North Way, Houghton-On-The-Hill, Leicester, LE7 9HR | Director | 19 February 1999 | Active |
| 14 Turnbull Drive, Leicester, United Kingdom, LE3 2JT | Director | 07 January 2016 | Active |
| 31 Pickering Road, Broughton Astley, Leicester, United Kingdom, LE9 6WA | Director | 07 January 2016 | Active |
| 8 Winckley Close, Houghton On The Hill, Leicester, LE7 9HS | Secretary | 19 February 1999 | Active |
| St Cross Main Road Claybrooke, Parva, Lutterworth, LE17 5AF | Secretary | - | Active |
| St Cross Main Road, Claybrook Parva, Lutterworth, LE17 5AF | Secretary | 24 April 1996 | Active |
| 8 Winckley Close, Houghton On The Hill, Leicester, LE7 9HS | Director | 19 February 1999 | Active |
| St Cross Main Road Claybrooke, Parva, Lutterworth, LE17 5AF | Director | - | Active |
| St Cross Main Road, Claybrook Parva, Lutterworth, LE17 5AF | Director | - | Active |
| St Cross Main Road, Claybrook Parva, Lutterworth, LE17 5AF | Director | - | Active |
| 528a Bradgate Road, Newtown Linford, LE6 0HB | Director | 19 February 1999 | Active |
| Mr Braden Louis Hill | ||
| Notified on | : | 12 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glebe Farm Cottage, Church Lane, Leicester, United Kingdom, LE7 9EE |
| Nature of control | : |
|
| Mrs Louise Jane Hill | ||
| Notified on | : | 12 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Glebe Farm Cottage, Church Lane, Goadby, Leicester, United Kingdom, LE7 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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