SUPER SEAL WINDOWS LIMITED - CASTLEDAWSON


Company Profile Company Filings

Overview

SUPER SEAL WINDOWS LIMITED is a Private Limited Company from CASTLEDAWSON NORTHERN IRELAND and has the status: Active.
SUPER SEAL WINDOWS LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: NI045702. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SUPER SEAL WINDOWS LIMITED - CASTLEDAWSON

This company is listed in the following categories:
43320 - Joinery installation
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 MOYOLA INDUSTRIAL ESTATE
CASTLEDAWSON
CO LONDONDERRY
BT45 8HN
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
ANLOR HOME SOLUTIONS LTD (until 26/06/2015)
SUPERSEAL WINDOWS LIMITED (until 28/09/2012)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS KENNETH TAYLOR Jul 1951 British Director 2003-03-06 CURRENT
MRS ELIZABETH ANNE TAYLOR Jul 1955 British Director 2003-06-01 CURRENT
MR THOMAS KENNETH TAYLOR Secretary 2017-10-30 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2003-03-06 UNTIL 2003-03-06 RESIGNED
MR PETER JAMES MC MASTER Sep 1962 British Director 2003-03-06 UNTIL 2003-05-31 RESIGNED
MR PETER JAMES MCMASTER Sep 1962 British Secretary 2003-03-06 UNTIL 2017-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Kenneth Taylor 2016-04-06 7/1951 Castledawson   Co Londonderry Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Elizabeth Anne Taylor 2016-04-06 7/1955 Castledawson   Co. Londonderry Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPER SEAL WINDOW SYSTEMS LIMITED CASTLEDAWSON Active FULL 22230 - Manufacture of builders ware of plastic
TWINROCK LIMITED ANTRIM Active MICRO ENTITY 22230 - Manufacture of builders ware of plastic

Free Reports Available

Report Date Filed Date of Report Assets
Super Seal Windows Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-03-2018 £43 Cash £-86,872 equity
Super Seal Windows Limited - Accounts to registrar (filleted) - small 17.3 2017-11-15 31-03-2017 £128 Cash £-36,607 equity
Super Seal Windows Limited - Abbreviated accounts 16.3 2017-03-01 31-03-2016 £28,365 equity
Super Seal Windows Limited - Abbreviated accounts 16.1 2016-07-30 31-03-2015 £16,585 Cash £38,136 equity
Super Seal Windows Limited - Limited company - abbreviated - 11.6 2015-08-05 31-03-2014 £45,170 Cash £58,584 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPER SEAL WINDOW SYSTEMS LIMITED CASTLEDAWSON Active FULL 22230 - Manufacture of builders ware of plastic