Company number 03869180
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOUTHEAST WINDOWS LIMITED are www.southeastwindows.co.uk, and www.southeast-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Southeast Windows Limited is a Private Limited Company.
The company registration number is 03869180. Southeast Windows Limited has been working since 01 November 1999.
The present status of the company is Active. The registered address of Southeast Windows Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. . POTTER, Roy is a Director of the company. Secretary POTTER, Marion has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Director
POTTER, Roy
Appointed Date: 01 November 1999
65 years old
Resigned Directors
Secretary
POTTER, Marion
Resigned: 01 December 2011
Appointed Date: 01 November 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 01 November 1999
Persons With Significant Control
Mr Roy Potter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SOUTHEAST WINDOWS LIMITED Events
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 August 2016
05 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 47 more events
02 Dec 1999
New secretary appointed
08 Nov 1999
Registered office changed on 08/11/99 from: 25 hill road theydon bois epping essex CM16 7LX
05 Nov 1999
Secretary resigned
05 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation