HEAT-SEAL TRADE WINDOWS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG32 2EE

Company number 04496040
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address UNIT 5 LOWFIELDS LANE, ALLINGTON, LINCOLNSHIRE, NG32 2EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Director's details changed for Ian Mark Griffiths on 4 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEAT-SEAL TRADE WINDOWS LIMITED are www.heatsealtradewindows.co.uk, and www.heat-seal-trade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Elton & Orston Rail Station is 5 miles; to Grantham Rail Station is 5.4 miles; to Newark North Gate Rail Station is 8.8 miles; to Newark Castle Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Seal Trade Windows Limited is a Private Limited Company. The company registration number is 04496040. Heat Seal Trade Windows Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Heat Seal Trade Windows Limited is Unit 5 Lowfields Lane Allington Lincolnshire Ng32 2ee. . GROMETT, Michael Brian is a Secretary of the company. BIRCH, Claire is a Director of the company. GRIFFITHS, Ian Mark is a Director of the company. GROMETT, Michael Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GROMETT, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GROMETT, Michael Brian
Appointed Date: 26 July 2002
Director
BIRCH, Claire
Appointed Date: 29 September 2011
58 years old
Director
GRIFFITHS, Ian Mark
Appointed Date: 15 January 2010
52 years old
Director
GROMETT, Michael Brian
Appointed Date: 26 July 2002
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
GROMETT, Brian
Resigned: 29 September 2011
Appointed Date: 26 July 2002
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Michael Brian Gromett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT-SEAL TRADE WINDOWS LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Director's details changed for Ian Mark Griffiths on 4 August 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Director's details changed for Ian Mark Griffiths on 3 March 2016
11 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300
...
... and 37 more events
26 Jul 2002
New director appointed
26 Jul 2002
New secretary appointed;new director appointed
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
Incorporation

HEAT-SEAL TRADE WINDOWS LIMITED Charges

2 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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