SUNSEEKER WINDOWS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4HL

Company number 03307287
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 31 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Jeremy Roy Cattell as a director on 28 November 2016; Termination of appointment of Matthew William Burt as a director on 28 November 2016. The most likely internet sites of SUNSEEKER WINDOWS LIMITED are www.sunseekerwindows.co.uk, and www.sunseeker-windows.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eleven months. Sunseeker Windows Limited is a Private Limited Company. The company registration number is 03307287. Sunseeker Windows Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Sunseeker Windows Limited is 31 High Street Wellingborough Northamptonshire Nn8 4hl. The company`s financial liabilities are £107.66k. It is £-45.29k against last year. The cash in hand is £85.85k. It is £-17.6k against last year. And the total assets are £413.34k, which is £413.34k against last year. BERRY KEARSLEY STOCKWELL LTD is a Secretary of the company. CATTELL, Jeremy Roy is a Director of the company. Secretary CATTELL, Jeremy Roy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURT, Matthew William has been resigned. Director CATTELL, Jeremy Roy has been resigned. Director HINMAN, Graham Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


sunseeker windows Key Finiance

LIABILITIES £107.66k
-30%
CASH £85.85k
-18%
TOTAL ASSETS £413.34k
All Financial Figures

Current Directors

Secretary
BERRY KEARSLEY STOCKWELL LTD
Appointed Date: 29 February 2012
Director
CATTELL, Jeremy Roy
Appointed Date: 28 November 2016
63 years old

Resigned Directors

Secretary
CATTELL, Jeremy Roy
Resigned: 29 February 2012
Appointed Date: 24 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 1998
Appointed Date: 24 January 1997
Director
BURT, Matthew William
Resigned: 28 November 2016
Appointed Date: 01 May 2014
58 years old
Director
CATTELL, Jeremy Roy
Resigned: 29 February 2012
Appointed Date: 24 January 1998
63 years old
Director
HINMAN, Graham Leslie
Resigned: 01 May 2014
Appointed Date: 24 January 1998
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 1998
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Jeremy Roy Cattell
Notified on: 28 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Leslie Hinman
Notified on: 28 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSEEKER WINDOWS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Appointment of Mr Jeremy Roy Cattell as a director on 28 November 2016
29 Nov 2016
Termination of appointment of Matthew William Burt as a director on 28 November 2016
29 Nov 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 4
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 45 more events
08 Apr 1998
Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Apr 1998
New secretary appointed
08 Apr 1998
New director appointed
08 Apr 1998
New director appointed
24 Jan 1997
Incorporation

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