HIGH-TECH WINDOWS LIMITED
CHELTENHAM HIGH-TECH WINDOWS (HOLDINGS) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ
Company number 03935708
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address HIGH-TECH WINDOWS LTD HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Paula Cheshire as a director on 25 September 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGH-TECH WINDOWS LIMITED are www.hightechwindows.co.uk, and www.high-tech-windows.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and twelve months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Tech Windows Limited is a Private Limited Company. The company registration number is 03935708. High Tech Windows Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of High Tech Windows Limited is High Tech Windows Ltd Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. The company`s financial liabilities are £108.71k. It is £68.2k against last year. The cash in hand is £63.29k. It is £-272.31k against last year. And the total assets are £726.95k, which is £-40.83k against last year. GREEN, John Barry is a Secretary of the company. CHESHIRE, Eric Ivor is a Director of the company. GREEN, John Barry is a Director of the company. GREEN, Lynn Helen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHESHIRE, Christine Joyce has been resigned. Director CHESHIRE, Paula has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Glazing".


high-tech windows Key Finiance

LIABILITIES £108.71k
+168%
CASH £63.29k
-82%
TOTAL ASSETS £726.95k
-6%
All Financial Figures

Current Directors

Secretary
GREEN, John Barry
Appointed Date: 28 February 2000
Director
CHESHIRE, Eric Ivor
Appointed Date: 28 February 2000
71 years old
Director
GREEN, John Barry
Appointed Date: 28 February 2000
74 years old
Director
GREEN, Lynn Helen
Appointed Date: 05 March 2001
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
CHESHIRE, Christine Joyce
Resigned: 13 November 2009
Appointed Date: 05 March 2001
68 years old
Director
CHESHIRE, Paula
Resigned: 25 September 2016
Appointed Date: 13 November 2009
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Eric Ivor Cheshire
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barry Green
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH-TECH WINDOWS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Termination of appointment of Paula Cheshire as a director on 25 September 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 120
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
21 Mar 2000
Secretary resigned;director resigned
21 Mar 2000
Director resigned
21 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
New director appointed
28 Feb 2000
Incorporation

HIGH-TECH WINDOWS LIMITED Charges

10 May 2000
Debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Swift Frame Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Guarantee & debenture
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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