THERMOSHIELD WINDOWS & CONSERVATORIES LIMITED
ESSEX

Hellopages » Essex » Rochford » SS4 1ND

Company number 01653329
Status Active
Incorporation Date 22 July 1982
Company Type Private Limited Company
Address 11-13 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of THERMOSHIELD WINDOWS & CONSERVATORIES LIMITED are www.thermoshieldwindowsconservatories.co.uk, and www.thermoshield-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Thermoshield Windows Conservatories Limited is a Private Limited Company. The company registration number is 01653329. Thermoshield Windows Conservatories Limited has been working since 22 July 1982. The present status of the company is Active. The registered address of Thermoshield Windows Conservatories Limited is 11 13 Purdeys Way Rochford Essex Ss4 1nd. . AUSTEN, Scott Raymond is a Secretary of the company. AUSTEN, Scott Raymond is a Director of the company. HAYLOCK, Neil Gordon is a Director of the company. Secretary SALES, Terence Henry has been resigned. Director ANTHONY, Graham has been resigned. Director SALES, Terence Henry has been resigned. Director SARGANT, Valerie Jean has been resigned. Director TUCKER, Paul Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AUSTEN, Scott Raymond
Appointed Date: 20 December 2004
Director
AUSTEN, Scott Raymond
Appointed Date: 01 December 2004
57 years old
Director
HAYLOCK, Neil Gordon
Appointed Date: 04 April 2002
58 years old

Resigned Directors

Secretary
SALES, Terence Henry
Resigned: 20 December 2004
Director
ANTHONY, Graham
Resigned: 31 August 2006
Appointed Date: 01 January 2005
61 years old
Director
SALES, Terence Henry
Resigned: 20 December 2004
78 years old
Director
SARGANT, Valerie Jean
Resigned: 20 December 2004
78 years old
Director
TUCKER, Paul Martin
Resigned: 29 November 2002
Appointed Date: 04 April 2002
68 years old

Persons With Significant Control

Mr Scott Austen
Notified on: 1 September 2016
57 years old
Nature of control: Has significant influence or control

THERMOSHIELD WINDOWS & CONSERVATORIES LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 72 more events
03 Mar 1988
Return made up to 31/12/87; full list of members
20 Oct 1987
Registered office changed on 20/10/87 from: unit 19 laurence industrial estate eastwoodbury lane southend-on-sea essex
27 Apr 1987
Return made up to 31/12/86; full list of members
07 Apr 1987
Full accounts made up to 30 September 1986
21 Jul 1986
Full accounts made up to 30 September 1985

THERMOSHIELD WINDOWS & CONSERVATORIES LIMITED Charges

9 December 2004
Guarantee & debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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