SUPER SEAL WINDOWS LIMITED
CASTLEDAWSON ANLOR HOME SOLUTIONS LTD SUPERSEAL WINDOWS LIMITED


Company number NI045702
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address UNIT 3 MOYOLA INDUSTRIAL ESTATE, MOYOLA ROAD, CASTLEDAWSON, CO LONDONDERRY, NORTHERN IRELAND, BT45 8HN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit B1 Kilbegs Business Park Antrim BT41 1NN to Unit 3 Moyola Industrial Estate Moyola Road Castledawson Co Londonderry BT45 8HN on 1 February 2017. The most likely internet sites of SUPER SEAL WINDOWS LIMITED are www.supersealwindows.co.uk, and www.super-seal-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Super Seal Windows Limited is a Private Limited Company. The company registration number is NI045702. Super Seal Windows Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Super Seal Windows Limited is Unit 3 Moyola Industrial Estate Moyola Road Castledawson Co Londonderry Northern Ireland Bt45 8hn. . MCMASTER, Peter James is a Secretary of the company. TAYLOR, Elizabeth Anne is a Director of the company. TAYLOR, Thomas Kenneth is a Director of the company. Director MC MASTER, Peter James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCMASTER, Peter James
Appointed Date: 06 March 2003
Director
TAYLOR, Elizabeth Anne
Appointed Date: 01 June 2003
70 years old
Director
TAYLOR, Thomas Kenneth
Appointed Date: 06 March 2003
74 years old

Resigned Directors

Director
MC MASTER, Peter James
Resigned: 31 May 2003
Appointed Date: 06 March 2003
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Thomas Kenneth Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER SEAL WINDOWS LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Registered office address changed from Unit B1 Kilbegs Business Park Antrim BT41 1NN to Unit 3 Moyola Industrial Estate Moyola Road Castledawson Co Londonderry BT45 8HN on 1 February 2017
06 Sep 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 2
30 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 48 more events
02 May 2003
Change in sit reg add
06 Mar 2003
Memorandum
06 Mar 2003
Articles
06 Mar 2003
Pars re dirs/sit reg off
06 Mar 2003
Decln complnce reg new co

SUPER SEAL WINDOWS LIMITED Charges

30 June 2006
Mortgage or charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All hat the entirety of the lands and…
30 June 2006
Mortgage or charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All hat the entirety of the lands and…
30 June 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. As security for payment, the…

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