HIGH TW LIMITED
BRITANNIA WINDOWS (UK) LIMITED, KIMBERLEY ROAD, CLEVEDON BS21 6QJ- Active
- Private Limited Company
- Company No. 01844617
- Last Updated: 01 Mar 2024
Company Profile
HIGH TW LIMITED was incorporated on Thursday, August 30, 1984 as a Private Limited Company with registered address in CLEVEDON. HIGH TW LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 40 years 1 month and 20 days.
| Name | HIGH TW LIMITED |
|---|---|
| Company number | 01844617 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA WINDOWS (UK) LIMITED KIMBERLEY ROAD CLEVEDON BS21 6QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hayden Rushton Nationality: British |
Dates: Friday, November 15, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mr John Barry Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Eric Ivor Cheshire Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| High-Tech Windows Limited Herrick Way, Staverton, GL51 6TQ |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HIGH TW LIMITED | 30 Aug 1984 |