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THOMAS DOOR AND WINDOW CONTROLS LIMITED

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

This company is commonly known as Thomas Door And Window Controls Limited. The company was founded 21 years ago and was given the registration number 04592847. The firm's registered office is in HOVE. You can find them at Unit 1-5, 65 Livingstone Road, Hove, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THOMAS DOOR AND WINDOW CONTROLS LIMITED
Company Number:04592847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1-5, 65 Livingstone Road, Hove, East Sussex, BN3 3WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN

Secretary20 November 2002Active
Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN

Director20 November 2002Active
Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN

Director20 November 2002Active
Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN

Director12 October 2006Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary18 November 2002Active
Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN

Director01 December 2011Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director18 November 2002Active

People with Significant Control

Mr Marc Christopher Thomas
Notified on:18 November 2018
Status:Active
Date of birth:June 1986
Nationality:British
Address:Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN
Nature of control:
  • Significant influence or control
Mr Lee Mark Thomas
Notified on:18 November 2018
Status:Active
Date of birth:June 1978
Nationality:British
Address:Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN
Nature of control:
  • Significant influence or control
Mr Samuel Joseph Thomas
Notified on:18 November 2018
Status:Active
Date of birth:October 1992
Nationality:British
Address:Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN
Nature of control:
  • Significant influence or control
Mr Brian John Thomas
Notified on:01 November 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN
Nature of control:
  • Significant influence or control
Mr Michael Martin Thomas
Notified on:01 November 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Unit 1-5, 65 Livingstone Road, Hove, BN3 3WN
Nature of control:
  • Significant influence or control

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 (5 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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-31Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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