COLDSHIELD WINDOW SYSTEMS LIMITED

COLDSHIELD WINDOW SYSTEMS LIMITED is an active private limited company, incorporated on 18 June 1996. The nature of the business includes Glazing and one other classification. The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. COLDSHIELD WINDOW SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03213720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT A6 CHAUCER BUSINESS PARK
Address Line 2DITTONS ROAD
Post TownPOLEGATE
CountyEAST SUSSEX
CountryENGLAND
PostcodeBN26 6QH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43342 - Glazing
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
COLDSHIELD WINDOW SYSTEMS LIMITED

Directors

(The company's officers)
MR IAN GEOFFREY BURNETT
(~74 year old British national)
UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/1996
LINDA BURNETT
(~73 year old British national)
UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
MR ROBERT DAVID MITCHELL
(~60 year old British national)
UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/1996
VANESSA LORRAINE MITCHELL
(~59 year old British national)
UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
MR IAN GEOFFREY BURNETT
(~74 year old British national)
UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2000

Shareholders

(Persons of Significant Control)
Mr Ian Geoffrey Burnett
(~74 year old British national)
Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT DAVID MITCHELL
  • MR ROBERT DAVID MITCHELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COLDSHIELD WINDOW SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN26 6QH.

Map of COLDSHIELD WINDOW SYSTEMS LIMITED at local scale
Map of COLDSHIELD WINDOW SYSTEMS LIMITED at local scale
Map of COLDSHIELD WINDOW SYSTEMS LIMITED at district scale
Map of COLDSHIELD WINDOW SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN26 6QH

Other companies with registered offices in BN26 6QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)