SEALTIGHT WINDOWS (N E) LIMITED
MIDDLESBROUGH CLEVELAND WINDOWS LIMITED

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Company number 03657795
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 16/17 TEES COURT, WALLIS ROAD, SKIPPERS LANE INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS6 6DX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SEALTIGHT WINDOWS (N E) LIMITED are www.sealtightwindowsne.co.uk, and www.sealtight-windows-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sealtight Windows N E Limited is a Private Limited Company. The company registration number is 03657795. Sealtight Windows N E Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Sealtight Windows N E Limited is 16 17 Tees Court Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland Ts6 6dx. . BELL, Keith is a Secretary of the company. BELL, Keith is a Director of the company. BELL, Veronica is a Director of the company. Secretary BURDESS, Donald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BELL, Keith
Appointed Date: 03 November 2001

Director
BELL, Keith
Appointed Date: 28 October 1998
64 years old

Director
BELL, Veronica
Appointed Date: 16 March 2001
70 years old

Resigned Directors

Secretary
BURDESS, Donald
Resigned: 03 November 2001
Appointed Date: 28 October 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Keith Bell
Notified on: 28 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Veronica Bell
Notified on: 28 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALTIGHT WINDOWS (N E) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Oct 1998
Incorporation

SEALTIGHT WINDOWS (N E) LIMITED Charges

16 January 2008
Mortgage debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Keith Bell
Description: 16-17 tees court wallis road middlesborough; the goodwill…