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TRI-TEC WINDOWS LIMITED

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

This company is commonly known as Tri-tec Windows Limited. The company was founded 21 years ago and was given the registration number 04681110. The firm's registered office is in DUNMOW. You can find them at 1-3 High Street, , Dunmow, Essex. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:TRI-TEC WINDOWS LIMITED
Company Number:04681110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:1-3 High Street, Dunmow, Essex, CM6 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Moors Croft, Braintree, CM7 3LF

Director27 February 2003Active
44 The Paddocks, Ingatestone, CM4 0BH

Secretary28 February 2007Active
4 Margaret Drive, Hornchurch, RM11 3NT

Secretary27 February 2003Active
77 Ragley Close, Great Notley, Braintree, CM77 7XP

Secretary01 March 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary27 February 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director27 February 2003Active
97 Mary Ruck Way, Black Notley, Braintree, CM77 8GT

Director01 March 2006Active

People with Significant Control

Mr Fletcher Hodgins
Notified on:01 August 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:1-3, High Street, Dunmow, CM6 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Frances Ellen Hodgins
Notified on:01 August 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:1-3, High Street, Dunmow, CM6 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-12Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-08-02Officers

Termination secretary company with name termination date.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Address

Change registered office address company with date old address new address.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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