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 Number | 03213720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A6 CHAUCER BUSINESS PARK |
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Address Line 2 | DITTONS ROAD |
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Post Town | POLEGATE |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN26 6QH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)