THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JN

Company number 05941979
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address UNIT 17 REDBROOK BUSINESS PARK, HUDDERSFIELD ROAD, BARNSLEY, S YORKS, S75 1JN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 23 March 2016 GBP 300 . The most likely internet sites of THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED are www.thermalwindowconservatoryroofsystems.co.uk, and www.thermal-window-conservatory-roof-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Thermal Window Conservatory Roof Systems Limited is a Private Limited Company. The company registration number is 05941979. Thermal Window Conservatory Roof Systems Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Thermal Window Conservatory Roof Systems Limited is Unit 17 Redbrook Business Park Huddersfield Road Barnsley S Yorks S75 1jn. The company`s financial liabilities are £97.88k. It is £-18.48k against last year. The cash in hand is £191.73k. It is £-123.47k against last year. And the total assets are £506.38k, which is £-109.31k against last year. HARDCASTLE, Paul is a Secretary of the company. GREAVES, Kelvin is a Director of the company. HARDCASTLE, Paul is a Director of the company. TIGHE, Patrick is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


thermal window & conservatory roof systems Key Finiance

LIABILITIES £97.88k
-16%
CASH £191.73k
-40%
TOTAL ASSETS £506.38k
-18%
All Financial Figures

Current Directors

Secretary
HARDCASTLE, Paul
Appointed Date: 20 September 2006
Director
GREAVES, Kelvin
Appointed Date: 20 September 2006
62 years old
Director
HARDCASTLE, Paul
Appointed Date: 20 September 2006
57 years old
Director
TIGHE, Patrick
Appointed Date: 20 September 2006
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Kelvin Greaves
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Tighe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hardcastle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 300
16 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
24 Oct 2006
New secretary appointed;new director appointed
25 Sep 2006
Registered office changed on 25/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Sep 2006
Director resigned
25 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation

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