SEAL-LITE WINDOWS DOORS & CONSERVATORIES LIMITED
BRISTOL SEAL-LITE WINDOWS & DOORS LIMITED

Hellopages » Somerset » North Somerset » BS48 4PY

Company number 03451163
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 18 RICKFORD ROAD, NAILSEA, BRISTOL, BS48 4PY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SEAL-LITE WINDOWS DOORS & CONSERVATORIES LIMITED are www.seallitewindowsdoorsconservatories.co.uk, and www.seal-lite-windows-doors-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Avonmouth Rail Station is 5.6 miles; to Sea Mills Rail Station is 5.9 miles; to St Andrews Road Rail Station is 6.5 miles; to Severn Beach Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seal Lite Windows Doors Conservatories Limited is a Private Limited Company. The company registration number is 03451163. Seal Lite Windows Doors Conservatories Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Seal Lite Windows Doors Conservatories Limited is 18 Rickford Road Nailsea Bristol Bs48 4py. . SHEARN, Christopher John is a Secretary of the company. SHEARN, Christopher John is a Director of the company. SHEARN, Julian Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SHEARN, Christopher John
Appointed Date: 17 October 1997
Director
SHEARN, Christopher John
Appointed Date: 17 October 1997
62 years old
Director
SHEARN, Julian Peter
Appointed Date: 17 October 1997
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Christopher John Shearn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Peter Shearn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAL-LITE WINDOWS DOORS & CONSERVATORIES LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
03 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 49 more events
31 Oct 1997
New director appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
23 Oct 1997
Registered office changed on 23/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
17 Oct 1997
Incorporation

SEAL-LITE WINDOWS DOORS & CONSERVATORIES LIMITED Charges

27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 1, tweed road, clevedon, north…
7 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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