KINGSEAL WINDOWS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7UX

Company number 04681226
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 23-25 LENDAL TERRACE, CLAPHAM, LONDON, SW4 7UX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of KINGSEAL WINDOWS LIMITED are www.kingsealwindows.co.uk, and www.kingseal-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kingseal Windows Limited is a Private Limited Company. The company registration number is 04681226. Kingseal Windows Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Kingseal Windows Limited is 23 25 Lendal Terrace Clapham London Sw4 7ux. The company`s financial liabilities are £151.73k. It is £17.72k against last year. The cash in hand is £0.15k. It is £-0.09k against last year. And the total assets are £27.57k, which is £-31.14k against last year. KING, Simon John is a Secretary of the company. KING, Simon John is a Director of the company. SEAL, Kevin Robert is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Glazing".


kingseal windows Key Finiance

LIABILITIES £151.73k
+13%
CASH £0.15k
-39%
TOTAL ASSETS £27.57k
-54%
All Financial Figures

Current Directors

Secretary
KING, Simon John
Appointed Date: 27 February 2003
Director
KING, Simon John
Appointed Date: 27 February 2003
58 years old
Director
SEAL, Kevin Robert
Appointed Date: 27 February 2003
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Kevin Robert Seal
Notified on: 27 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John King
Notified on: 27 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSEAL WINDOWS LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 28 more events
06 Aug 2003
Particulars of mortgage/charge
18 Apr 2003
Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100
04 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
10 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

KINGSEAL WINDOWS LIMITED Charges

1 August 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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