THURROCK WINDOWS LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0EY
Company number 04374409
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THURROCK WINDOWS LIMITED are www.thurrockwindows.co.uk, and www.thurrock-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurrock Windows Limited is a Private Limited Company. The company registration number is 04374409. Thurrock Windows Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Thurrock Windows Limited is 12 High Street Stanford Le Hope England Ss17 0ey. . HALCROW, Tracey is a Secretary of the company. BARRAND, Daniel is a Director of the company. Secretary BARRAND, Michael has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARRAND, Michael has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HALCROW, Tracey
Appointed Date: 31 July 2008
Director
BARRAND, Daniel
Appointed Date: 14 February 2002
52 years old

Resigned Directors

Secretary
BARRAND, Michael
Resigned: 31 July 2008
Appointed Date: 14 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Director
BARRAND, Michael
Resigned: 31 July 2008
Appointed Date: 14 February 2002
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Daniel Barrand
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracey Halcrow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURROCK WINDOWS LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
28 Oct 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
22 Feb 2002
New secretary appointed;new director appointed
22 Feb 2002
New director appointed
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
14 Feb 2002
Incorporation

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