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THISTLE WINDOWS (ESSEX) LIMITED

THISTLE WINDOWS (ESSEX) LIMITED is an active private limited company, incorporated on 12 November 2001. The nature of the business is Glazing. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. THISTLE WINDOWS (ESSEX) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04321264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2THE DRIVE
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM13 3BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

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

Company Name History

From incorporation onwards:
THISTLE WINDOWS (ESSEX) LIMITED

Directors

(The company's officers)
MR IAIN WILLIAM HAMILTON DOUGLAS
(~62 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/11/2001
MRS LAURA ELLEN DOUGLAS
(~43 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/04/2015
MRS LAURA ELLEN DOUGLAS
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
  • Current Secretary
Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)
Mrs Laura Ellen Douglas
(~43 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Iain William Hamilton Douglas
(~62 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)

THISTLE WINDOWS (ESSEX) LIMITED: Maps

Maps show the location of the postcode of the registered office, CM13 3BE.

Map of THISTLE WINDOWS (ESSEX) LIMITED at local scale
Map of THISTLE WINDOWS (ESSEX) LIMITED at local scale
Map of THISTLE WINDOWS (ESSEX) LIMITED at district scale
Map of THISTLE WINDOWS (ESSEX) 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 CM13 3BE

Other companies with registered offices in CM13 3BE:

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)
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