About

Registered Number: 04713238
Date of Incorporation: 26/03/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Unit 14 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 3EH

 

Based in Gwent, Proseal Conservatories & Windows Ltd was setup in 2003, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this business are Jones, Geraint Neil, Gibbons, Diane, Gibbons, Robert Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Geraint Neil 26 March 2003 - 1
GIBBONS, Robert Andrew 26 March 2003 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
GIBBONS, Diane 26 March 2003 01 August 2014 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
PSC01 - N/A 30 April 2020
PSC07 - N/A 30 April 2020
TM01 - Termination of appointment of director 30 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 02 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 22 December 2010
CH03 - Change of particulars for secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 01 February 2010
287 - Change in situation or address of Registered Office 01 September 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 02 December 2005
287 - Change in situation or address of Registered Office 18 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 08 April 2004
287 - Change in situation or address of Registered Office 08 April 2004
288a - Notice of appointment of directors or secretaries 12 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.