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THERMAGLAZE WINDOWS & CONSERVATORIES LIMITED

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

This company is commonly known as Thermaglaze Windows & Conservatories Limited. The company was founded 20 years ago and was given the registration number 05110747. The firm's registered office is in SOMERSET. You can find them at 7a King Street, Frome, Somerset, . This company's SIC code is 43342 - Glazing.

Company Information

Name:THERMAGLAZE WINDOWS & CONSERVATORIES LIMITED
Company Number:05110747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:7a King Street, Frome, Somerset, BA11 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a King Street, Frome, Somerset, BA11 1BH

Secretary23 April 2004Active
7a King Street, Frome, Somerset, BA11 1BH

Director23 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 2004Active

People with Significant Control

Mr Robert John Huxtable
Notified on:01 December 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:7a King Street, Somerset, BA11 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Martina Jirkovska
Notified on:01 December 2016
Status:Active
Date of birth:January 1980
Nationality:Czech,British
Address:7a King Street, Somerset, BA11 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Symes
Notified on:30 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:7a King Street, Somerset, BA11 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Capital

Capital allotment shares.

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2022-01-21Capital

Capital allotment shares.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-09-04Capital

Capital allotment shares.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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