Company number 04576174
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 24 DOWNSVIEW, CHATHAM, KENT, ME5 0AP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of ALL SEASONS WINDOWS (KENT) LIMITED are www.allseasonswindowskent.co.uk, and www.all-seasons-windows-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. All Seasons Windows Kent Limited is a Private Limited Company.
The company registration number is 04576174. All Seasons Windows Kent Limited has been working since 29 October 2002.
The present status of the company is Active. The registered address of All Seasons Windows Kent Limited is 24 Downsview Chatham Kent Me5 0ap. . TILLETT, Gary Wayne is a Secretary of the company. TILLETT, Gary Wayne is a Director of the company. TILLETT, Steven John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Persons With Significant Control
Mr Gary Wayne Tillett
Notified on: 29 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Tillett
Notified on: 29 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL SEASONS WINDOWS (KENT) LIMITED Events
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 29 more events
14 Nov 2002
New director appointed
14 Nov 2002
Ad 29/10/02--------- £ si 2@1=2 £ ic 1/3
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
29 Oct 2002
Incorporation