THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED - BARNSLEY


Company Profile Company Filings

Overview

THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED - BARNSLEY

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 17 REDBROOK BUSINESS PARK
BARNSLEY
S YORKS
S75 1JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK TIGHE Aug 1962 British Director 2006-09-20 CURRENT
MR PAUL HARDCASTLE Jan 1968 British Director 2006-09-20 CURRENT
MR KELVIN GREAVES Sep 1963 British Director 2006-09-20 CURRENT
MR PAUL HARDCASTLE Jan 1968 British Secretary 2006-09-20 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-09-20 UNTIL 2006-09-20 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-09-20 UNTIL 2006-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kelvin Greaves 2016-04-06 9/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Patrick Tighe 2016-04-06 8/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Hardcastle 2016-04-06 1/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECO-THERMAL DESIGN LTD BARNSLEY Active TOTAL EXEMPTION FULL 43290 - Other construction installation
THERMAL TRADE FRAMES LIMITED BARNSLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Thermal Window & Conservatory Roof - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 31-10-2022 £342,812 Cash £330,694 equity
Thermal Window & Conservatory Roof - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-10-2021 £321,523 Cash £371,785 equity
Thermal Window & Conservatory Roof - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-10-2020 £315,068 Cash £261,320 equity
Thermal Window & Conservatory Roof - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-10-2019 £171,238 Cash £221,826 equity
Thermal Window & Conservatory Roof - Accounts to registrar (filleted) - small 18.2 2019-06-19 31-10-2018 £236,207 Cash £292,309 equity
Thermal Window & Conservatory Roof - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-10-2017 £151,717 Cash £190,763 equity
Thermal Window & Conservatory Roof - Abbreviated accounts 16.3 2017-06-10 31-10-2016 £191,726 Cash £231,502 equity
Thermal Window & Conservatory Roof - Abbreviated accounts 16.1 2016-07-02 31-10-2015 £315,199 Cash £217,783 equity
THERMAL WINDOW & CONSERVATORY ROOF SYSTE - Limited company - abbreviated - 11.6 2015-07-04 31-10-2014 £28,814 Cash £125,911 equity

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