EUROSEAL WINDOWS LIMITED
STAFFORDSHIRE SHAWSEAL (UPVC) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DS

Company number 04176895
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 510 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EUROSEAL WINDOWS LIMITED are www.eurosealwindows.co.uk, and www.euroseal-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Euroseal Windows Limited is a Private Limited Company. The company registration number is 04176895. Euroseal Windows Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Euroseal Windows Limited is 98 Lancaster Road Newcastle Under Lyme Staffordshire St5 1ds. . SHAW, Steven John is a Secretary of the company. BROOKES, Allen is a Director of the company. GRIFFITHS, John Andrew is a Director of the company. SHAW, Steven John is a Director of the company. Secretary SHAW, Sharon has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BROOKES, Allen has been resigned. Director CHATTERTON, Darren has been resigned. Director HILL, Steven has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SHAW, Steven John
Appointed Date: 01 June 2003
Director
BROOKES, Allen
Appointed Date: 31 March 2008
54 years old
Director
GRIFFITHS, John Andrew
Appointed Date: 01 June 2003
59 years old
Director
SHAW, Steven John
Appointed Date: 09 March 2001
56 years old

Resigned Directors

Secretary
SHAW, Sharon
Resigned: 01 June 2003
Appointed Date: 09 March 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
BROOKES, Allen
Resigned: 04 December 2006
Appointed Date: 01 June 2003
54 years old
Director
CHATTERTON, Darren
Resigned: 18 February 2004
Appointed Date: 01 June 2003
51 years old
Director
HILL, Steven
Resigned: 29 September 2006
Appointed Date: 01 June 2003
56 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001

EUROSEAL WINDOWS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 510
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jul 2015
Compulsory strike-off action has been discontinued
14 Jul 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 510
...
... and 58 more events
26 Mar 2001
Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100
19 Mar 2001
Registered office changed on 19/03/01 from: 25 hill road theydon bois epping essex CM16 7LX
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
09 Mar 2001
Incorporation

EUROSEAL WINDOWS LIMITED Charges

31 July 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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