SUNSET WINDOWS LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6FR

Company number 04496497
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 1 HALSGROVE UNITS, LOWER MOOR WAY TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6FR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of SUNSET WINDOWS LIMITED are www.sunsetwindows.co.uk, and www.sunset-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Newton St Cyres Rail Station is 10.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunset Windows Limited is a Private Limited Company. The company registration number is 04496497. Sunset Windows Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Sunset Windows Limited is 1 Halsgrove Units Lower Moor Way Tiverton Business Park Tiverton Devon Ex16 6fr. The company`s financial liabilities are £50.57k. It is £18.19k against last year. The cash in hand is £77.31k. It is £20.64k against last year. And the total assets are £146.2k, which is £5.94k against last year. HAWKINS, David George is a Secretary of the company. HAWKINS, David George is a Director of the company. Secretary OSMOND, Petra has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director OSMOND, Petra has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


sunset windows Key Finiance

LIABILITIES £50.57k
+56%
CASH £77.31k
+36%
TOTAL ASSETS £146.2k
+4%
All Financial Figures

Current Directors

Secretary
HAWKINS, David George
Appointed Date: 09 February 2008

Director
HAWKINS, David George
Appointed Date: 26 July 2002
78 years old

Resigned Directors

Secretary
OSMOND, Petra
Resigned: 09 February 2008
Appointed Date: 26 July 2002

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Director
OSMOND, Petra
Resigned: 09 February 2008
Appointed Date: 26 July 2002
80 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr David George Hawkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SUNSET WINDOWS LIMITED Events

03 Oct 2016
Confirmation statement made on 24 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1

...
... and 32 more events
08 Aug 2002
New director appointed
08 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
Director resigned
08 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation

SUNSET WINDOWS LIMITED Charges

4 May 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…