HEAT GUARD WINDOWS LIMITED
CHESREFIELD

Hellopages » Derbyshire » Chesterfield » S40 2LE

Company number 05719970
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address UNIT 6 CSG BUSINESS PARK, POND STREET OFF BADEN POWELL ROAD, CHESREFIELD, DERBYSHIRE, S40 2LE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4 . The most likely internet sites of HEAT GUARD WINDOWS LIMITED are www.heatguardwindows.co.uk, and www.heat-guard-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Heat Guard Windows Limited is a Private Limited Company. The company registration number is 05719970. Heat Guard Windows Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Heat Guard Windows Limited is Unit 6 Csg Business Park Pond Street Off Baden Powell Road Chesrefield Derbyshire S40 2le. . EALES, Mark is a Secretary of the company. BUTLER, Clive is a Director of the company. EALES, Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EALES, Mark
Appointed Date: 23 February 2006
Director
BUTLER, Clive
Appointed Date: 23 February 2006
66 years old
Director
EALES, Mark
Appointed Date: 23 February 2006
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Clive Butler
Notified on: 23 February 2017
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Eales
Notified on: 23 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT GUARD WINDOWS LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
17 Feb 2016
Registration of charge 057199700001, created on 15 February 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
03 Mar 2006
Secretary resigned
03 Mar 2006
New secretary appointed;new director appointed
03 Mar 2006
Director resigned
03 Mar 2006
New director appointed
23 Feb 2006
Incorporation

HEAT GUARD WINDOWS LIMITED Charges

15 February 2016
Charge code 0571 9970 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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