THERMAGUARD WINDOWS LTD.
EWELL THERMAGUARD SYSTEMS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1SP
Company number 02960772
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address 1-3 CHEAM ROAD, EWELL, SURREY, KT17 1SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-23 ; Change of name notice; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of THERMAGUARD WINDOWS LTD. are www.thermaguardwindows.co.uk, and www.thermaguard-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.7 miles; to Battersea Park Rail Station is 9.9 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermaguard Windows Ltd is a Private Limited Company. The company registration number is 02960772. Thermaguard Windows Ltd has been working since 22 August 1994. The present status of the company is Active. The registered address of Thermaguard Windows Ltd is 1 3 Cheam Road Ewell Surrey Kt17 1sp. The company`s financial liabilities are £4.05k. It is £2.52k against last year. The cash in hand is £1.45k. It is £-3.32k against last year. And the total assets are £8.45k, which is £-6.22k against last year. AVEMONT NOMINEES LIMITED is a Secretary of the company. GREGORY, Robert is a Director of the company. Secretary THE AUDIT REPORT LIMITED has been resigned. Director AMOS, Michael has been resigned. The company operates in "Other service activities n.e.c.".


thermaguard windows Key Finiance

LIABILITIES £4.05k
+164%
CASH £1.45k
-70%
TOTAL ASSETS £8.45k
-43%
All Financial Figures

Current Directors

Secretary
AVEMONT NOMINEES LIMITED
Appointed Date: 05 July 1998

Director
GREGORY, Robert
Appointed Date: 11 July 1995
53 years old

Resigned Directors

Secretary
THE AUDIT REPORT LIMITED
Resigned: 07 July 1998
Appointed Date: 22 August 1994

Director
AMOS, Michael
Resigned: 11 July 1995
Appointed Date: 22 August 1994
65 years old

Persons With Significant Control

Mr Robert Gregory
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THERMAGUARD WINDOWS LTD. Events

06 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23

06 Apr 2017
Change of name notice
15 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

...
... and 43 more events
19 Aug 1996
Return made up to 22/08/96; full list of members
21 Jun 1996
Full accounts made up to 31 August 1995
27 Sep 1995
New director appointed
27 Sep 1995
Return made up to 22/08/95; full list of members
  • 363(288) ‐ Director resigned

22 Aug 1994
Incorporation