THISTLE WINDOWS (ESSEX) LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT
Company number 04321264
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THISTLE WINDOWS (ESSEX) LIMITED are www.thistlewindowsessex.co.uk, and www.thistle-windows-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Windows Essex Limited is a Private Limited Company. The company registration number is 04321264. Thistle Windows Essex Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Thistle Windows Essex Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £72.04k. It is £-13.2k against last year. And the total assets are £106.76k, which is £-41.22k against last year. DOUGLAS, Laura is a Secretary of the company. DOUGLAS, Iain William Hamilton is a Director of the company. SHEENAN, Peter Patrick Paul is a Director of the company. Secretary SHEENAN, Melissa Diane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOUGLAS, Joanne Elizabeth has been resigned. Director SHEENAN, Melissa Diane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


thistle windows (essex) Key Finiance

LIABILITIES £72.04k
-16%
CASH n/a
TOTAL ASSETS £106.76k
-28%
All Financial Figures

Current Directors

Secretary
DOUGLAS, Laura
Appointed Date: 31 March 2015
Director
DOUGLAS, Iain William Hamilton
Appointed Date: 12 November 2001
64 years old
Director
SHEENAN, Peter Patrick Paul
Appointed Date: 12 November 2001
59 years old

Resigned Directors

Secretary
SHEENAN, Melissa Diane
Resigned: 31 March 2015
Appointed Date: 12 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
DOUGLAS, Joanne Elizabeth
Resigned: 29 September 2009
Appointed Date: 12 November 2001
53 years old
Director
SHEENAN, Melissa Diane
Resigned: 31 March 2015
Appointed Date: 12 November 2001
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Iain William Hamilton Douglas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Ellen Douglas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE WINDOWS (ESSEX) LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
11 Dec 2001
New director appointed
11 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
12 Nov 2001
Incorporation

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