Founded in 1987, Thermaseal Window Systems Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The business has 6 directors listed as Sterry, Edmund James, Jerwood, Graham Paul, Jerwood, Deborah Beryl, Prior, John Kenneth, Smith, Peter Frederick, Turner, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JERWOOD, Graham Paul | 19 November 1987 | - | 1 |
| PRIOR, John Kenneth | 20 December 1993 | 11 May 2007 | 1 |
| SMITH, Peter Frederick | 04 January 2000 | 27 June 2006 | 1 |
| TURNER, David | 20 December 1993 | 13 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STERRY, Edmund James | 01 July 2010 | - | 1 |
| JERWOOD, Deborah Beryl | N/A | 01 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| CH01 - Change of particulars for director | 21 September 2020 | |
| PSC04 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 21 September 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 15 November 2016 | |
| MR01 - N/A | 23 February 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| CH01 - Change of particulars for director | 30 September 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP03 - Appointment of secretary | 19 July 2010 | |
| TM02 - Termination of appointment of secretary | 19 July 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 363s - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 01 June 1993 | |
| 363s - Annual Return | 27 August 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| AA - Annual Accounts | 16 August 1991 | |
| 363a - Annual Return | 16 August 1991 | |
| AA - Annual Accounts | 07 September 1990 | |
| 363 - Annual Return | 07 September 1990 | |
| AA - Annual Accounts | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| RESOLUTIONS - N/A | 11 April 1989 | |
| PUC 2 - N/A | 11 April 1989 | |
| 123 - Notice of increase in nominal capital | 11 April 1989 | |
| 287 - Change in situation or address of Registered Office | 30 March 1989 | |
| 395 - Particulars of a mortgage or charge | 20 January 1989 | |
| 287 - Change in situation or address of Registered Office | 03 May 1988 | |
| PUC 2 - N/A | 18 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1988 | |
| 288 - N/A | 25 November 1987 | |
| 288 - N/A | 25 November 1987 | |
| NEWINC - New incorporation documents | 19 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2016 | Outstanding |
N/A |
| Guarantee & debenture | 12 September 2011 | Outstanding |
N/A |
| Debenture | 17 January 1989 | Outstanding |
N/A |
