About

Registered Number: 02960772
Date of Incorporation: 22/08/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ,

 

Having been setup in 1994, Thermaguard Windows Ltd has its registered office in Southall, it's status at Companies House is "Active". The organisation has one director listed as Gregory, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Robert 11 July 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 10 October 2018
AD01 - Change of registered office address 02 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 30 May 2017
RESOLUTIONS - N/A 06 April 2017
CONNOT - N/A 06 April 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
AA - Annual Accounts 29 June 2009
287 - Change in situation or address of Registered Office 17 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
363a - Annual Return 24 September 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 21 June 1996
363s - Annual Return 27 September 1995
288 - N/A 27 September 1995
NEWINC - New incorporation documents 22 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.