Company number 05623561
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address HAMILTON WAY, NELSON WAY INDUSTRIAL ESTATE, BOSTON, LINCOLNSHIRE, PE21 8TT
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 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 4
. The most likely internet sites of TRADE WINDOWS CASH & CARRY LIMITED are www.tradewindowscashcarry.co.uk, and www.trade-windows-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hubberts Bridge Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Windows Cash Carry Limited is a Private Limited Company.
The company registration number is 05623561. Trade Windows Cash Carry Limited has been working since 15 November 2005.
The present status of the company is Active. The registered address of Trade Windows Cash Carry Limited is Hamilton Way Nelson Way Industrial Estate Boston Lincolnshire Pe21 8tt. . RASHLEIGH, Lorraine Ann is a Secretary of the company. RASHLEIGH, Daniel is a Director of the company. RASHLEIGH, Ian is a Director of the company. RASHLEIGH, Scott is a Director of the company. RASHLEIGH, Stephen Ronald is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Persons With Significant Control
Mr Stephen Ronald Rashleigh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Rashleigh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Rashleigh
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Rashleigh
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRADE WINDOWS CASH & CARRY LIMITED Events
07 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 23 more events
13 Dec 2005
Secretary resigned
08 Dec 2005
New secretary appointed
08 Dec 2005
New director appointed
08 Dec 2005
Registered office changed on 08/12/05 from: 35 firs avenue london N11 3NE
15 Nov 2005
Incorporation