SEALTITE WINDOWS LIMITED
DARTFORD

Hellopages » Greater London » Bexley » DA1 4QN
Company number 02081817
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address 16-18 KENNET ROAD, DARTFORD, KENT, DA1 4QN
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 24,960 . The most likely internet sites of SEALTITE WINDOWS LIMITED are www.sealtitewindows.co.uk, and www.sealtite-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Sealtite Windows Limited is a Private Limited Company. The company registration number is 02081817. Sealtite Windows Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Sealtite Windows Limited is 16 18 Kennet Road Dartford Kent Da1 4qn. . CHERRY, Gary is a Secretary of the company. CHERRY, Gary is a Director of the company. CURLEY, Keith Malcolm is a Director of the company. FOWLER, Philip is a Director of the company. GRASSBY, Keith Robert John is a Director of the company. Director GRASSBY, Janice Barbara has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary

Director
CHERRY, Gary

59 years old

Director
CURLEY, Keith Malcolm
Appointed Date: 23 October 2002
65 years old

Director
FOWLER, Philip
Appointed Date: 23 October 2002
61 years old

Director

Resigned Directors

Director
GRASSBY, Janice Barbara
Resigned: 05 April 2001
67 years old

Persons With Significant Control

Mr Keith Robert John Grassby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Cherry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALTITE WINDOWS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Accounts for a small company made up to 30 April 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 24,960

10 Dec 2015
Accounts for a small company made up to 30 April 2015
23 Nov 2015
Register(s) moved to registered inspection location Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA
...
... and 99 more events
07 Sep 1988
New director appointed

07 Sep 1988
Registered office changed on 07/09/88 from: 11-13 high street swanley kent BR8 8AE

10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1986
Certificate of Incorporation
10 Dec 1985
Registered office changed on 10/12/85 from: 124/128 city road london EC1V 2NJ

SEALTITE WINDOWS LIMITED Charges

1 October 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 17 and 18 kennet road crayford kent t/no. SGL452273 by…
24 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 1990
Fixed and floating charge
Delivered: 8 March 1990
Status: Satisfied on 7 January 2011
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…