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Securestyle Windows Trade Limited, CT12 5FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECURESTYLE WINDOWS TRADE LIMITED

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

This company is commonly known as Securestyle Windows Trade Limited. The company was founded 14 years ago and was given the registration number 06983482. The firm's registered office is in MANSTON RAMSGATE. You can find them at 39 The Oaks Invicta Way, Manston Business Park, Manston Ramsgate, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SECURESTYLE WINDOWS TRADE LIMITED
Company Number:06983482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:39 The Oaks Invicta Way, Manston Business Park, Manston Ramsgate, Kent, CT12 5FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 The Oaks, Invicta Way, Manston Business Park, Manston Ramsgate, CT12 5FN

Director14 April 2011Active
39 The Oaks, Invicta Way, Manston Business Park, Manston Ramsgate, CT12 5FN

Director10 July 2022Active
117, Dartford Rd, Dartford, United Kingdom, DA1 3EN

Corporate Secretary06 August 2009Active
117, Dartford Rd, Dartford, England, DA1 3EN

Director06 August 2009Active
39, Longfield Close, Whitstable, CT5 2SP

Director01 October 2009Active
10 Esmonde Drive, Manston, Ramsgate, England, CT12 5LY

Director01 June 2016Active

People with Significant Control

Mr Michael Julian Kelly
Notified on:01 December 2023
Status:Active
Date of birth:July 1964
Nationality:British
Address:39 The Oaks, Invicta Way, Manston Ramsgate, CT12 5FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Michael Kelly
Notified on:01 June 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit 39 The Oaks, Invicta Way, Ramsgate, England, CT12 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jasna Kelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:39 The Oaks, Invicta Way, Manston Ramsgate, CT12 5FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Persons with significant control

Notification of a person with significant control.

Download
2024-01-12Persons with significant control

Change to a person with significant control.

Download
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Officers

Appoint person director company with name date.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Officers

Termination director company with name termination date.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-11-29Persons with significant control

Change to a person with significant control.

Download
2018-09-25Persons with significant control

Change to a person with significant control.

Download
2018-09-24Persons with significant control

Cessation of a person with significant control.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Officers

Change person director company with change date.

Download
2018-04-11Persons with significant control

Change to a person with significant control.

Download
2018-04-11Officers

Change person director company with change date.

Download
2017-08-04Accounts

Accounts with accounts type total exemption full.

Download

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