• UK
  • NEWLITE WINDOWS LIMITED - 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, United Kingdom

Company Information

Company registration number
01510471
Company Status
LIVE
Country
United Kingdom
Registered Address
55-65 Castleham Road
St. Leonards-On-Sea
East Sussex
TN38 9NU
England
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England UK

Management

Managing Directors
CHAMBERLAIN, Jon Lee
PAGE, Kevin Barry
CONSTANTINE, Paul Anthony
DIAS, Jean Carlos
HUMPHERY, John
Company secretaries
PAGE, Kevin Barry

Company Details

Type of Business
ltd
Incorporated
1980-08-01
Age Of Company
1980-08-01 43 years
SIC/NACE
74990

Ownership

Beneficial Owners
Marshall-Tufflex Windows Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-05
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

NEWLITE WINDOWS LIMITED Company Description

NEWLITE WINDOWS LIMITED is a ltd registered in United Kingdom with the Company reg no 01510471. Its current trading status is "live". It was registered 1980-08-01. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 55-65 Castleham Road .
More information

Get NEWLITE WINDOWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newlite Windows Limited - 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, United Kingdom

1980-08-01 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-15) - AA

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  • change-person-director-company-with-change-date (2023-07-24) - CH01

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  • change-sail-address-company-with-new-address (2023-11-17) - AD02

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  • confirmation-statement-with-no-updates (2023-12-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • accounts-with-accounts-type-dormant (2022-09-27) - AA

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  • change-to-a-person-with-significant-control (2022-12-14) - PSC05

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-17) - AP01

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • accounts-with-accounts-type-small (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-small (2020-12-22) - AA

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • change-person-director-company-with-change-date (2020-02-27) - CH01

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  • change-person-director-company-with-change-date (2020-05-06) - CH01

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • confirmation-statement-with-no-updates (2019-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • accounts-with-accounts-type-small (2019-01-30) - AA

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  • accounts-with-accounts-type-small (2019-09-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-01) - AD01

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  • confirmation-statement-with-no-updates (2018-12-24) - CS01

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  • change-account-reference-date-company-current-shortened (2018-08-08) - AA01

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  • change-person-director-company-with-change-date (2018-04-13) - CH01

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  • accounts-with-accounts-type-full (2018-02-14) - AA

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  • confirmation-statement-with-updates (2017-12-08) - CS01

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  • accounts-with-accounts-type-small (2017-03-02) - AA

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  • termination-director-company-with-name-termination-date (2017-01-30) - TM01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-small (2015-02-24) - AA

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  • accounts-with-accounts-type-small (2015-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • change-person-director-company-with-change-date (2014-11-18) - CH01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • appoint-person-director-company-with-name (2014-02-03) - AP01

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  • accounts-with-accounts-type-small (2013-03-01) - AA

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  • change-person-director-company-with-change-date (2013-03-22) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-22) - CH03

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  • change-person-director-company-with-change-date (2013-03-25) - CH01

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  • accounts-with-accounts-type-small (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • change-person-director-company-with-change-date (2012-03-09) - CH01

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  • accounts-with-accounts-type-small (2012-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • accounts-with-accounts-type-small (2011-03-03) - AA

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • accounts-with-accounts-type-small (2010-02-12) - AA

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  • auditors-resignation-company (2010-09-21) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • legacy (2009-07-17) - 353

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  • accounts-with-accounts-type-small (2009-02-20) - AA

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  • legacy (2009-01-05) - 288b

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  • legacy (2008-01-15) - 363a

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  • legacy (2008-01-21) - 288c

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  • legacy (2008-12-04) - 288c

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  • legacy (2008-11-20) - 288c

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  • legacy (2008-12-04) - 288a

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  • legacy (2008-12-24) - 363a

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  • accounts-with-accounts-type-small (2007-11-05) - AA

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  • accounts-with-accounts-type-small (2007-03-16) - AA

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  • legacy (2007-01-05) - 363s

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  • legacy (2006-01-05) - 363s

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  • accounts-with-accounts-type-small (2005-02-07) - AA

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  • accounts-with-accounts-type-small (2005-12-28) - AA

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  • legacy (2005-04-25) - 288c

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  • legacy (2004-11-05) - 288a

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  • accounts-with-accounts-type-small (2004-03-12) - AA

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  • legacy (2004-12-06) - 288b

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  • legacy (2004-12-22) - 363s

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  • accounts-with-accounts-type-small (2003-04-01) - AA

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  • legacy (2003-05-08) - 287

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  • legacy (2003-12-23) - 363s

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  • legacy (2002-12-24) - 353

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  • legacy (2002-12-24) - 363s

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  • accounts-with-accounts-type-small (2002-01-26) - AA

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  • legacy (2002-12-24) - 325

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  • legacy (2001-01-02) - 363s

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  • legacy (2001-11-22) - 288b

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  • accounts-with-accounts-type-small (2001-02-19) - AA

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  • legacy (2001-12-24) - 363s

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  • legacy (2000-11-08) - 288b

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  • legacy (2000-09-20) - 325

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  • legacy (2000-09-20) - 353

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  • legacy (2000-03-22) - 288b

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  • legacy (2000-02-29) - 287

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  • accounts-with-accounts-type-small (1999-03-26) - AA

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  • accounts-with-accounts-type-small (1999-12-04) - AA

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  • legacy (1999-12-22) - 363s

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  • legacy (1998-12-16) - 363s

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  • accounts-with-accounts-type-small (1998-03-12) - AA

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  • legacy (1998-01-05) - 363s

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  • accounts-with-accounts-type-small (1997-03-17) - AA

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  • resolution (1997-08-11) - RESOLUTIONS

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  • resolution (1997-08-27) - RESOLUTIONS

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  • legacy (1996-12-24) - 363s

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  • auditors-resignation-company (1996-10-01) - AUD

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  • accounts-with-accounts-type-small (1996-03-14) - AA

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  • legacy (1996-01-03) - 363s

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  • legacy (1995-06-16) - 288

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  • accounts-with-accounts-type-full (1995-03-02) - AA

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  • legacy (1994-02-12) - 403a

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  • legacy (1994-01-05) - 363s

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  • legacy (1994-12-20) - 363s

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  • accounts-with-accounts-type-full (1994-03-08) - AA

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  • legacy (1993-06-15) - 288

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  • auditors-resignation-company (1993-04-06) - AUD

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  • accounts-with-accounts-type-full (1993-02-22) - AA

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  • legacy (1992-12-15) - 363s

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  • accounts-with-accounts-type-small (1992-05-05) - AA

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  • legacy (1992-05-05) - 363s

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  • accounts-with-accounts-type-small (1991-02-01) - AA

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  • legacy (1991-02-01) - 363a

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  • accounts-with-accounts-type-small (1990-02-27) - AA

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  • legacy (1990-02-27) - 363

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  • legacy (1989-02-06) - 288

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  • legacy (1989-02-18) - 363

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  • legacy (1989-06-13) - 288

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  • legacy (1989-12-06) - 288

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  • accounts-with-accounts-type-small (1989-06-13) - AA

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  • legacy (1988-06-21) - 288

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  • accounts-with-accounts-type-small (1988-02-24) - AA

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  • legacy (1988-02-24) - 363

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  • legacy (1988-02-17) - 288

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  • legacy (1987-10-05) - 288

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  • accounts-with-accounts-type-small (1987-03-20) - AA

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  • legacy (1987-02-23) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-09-22) - 288

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  • legacy (1986-07-26) - 288

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  • miscellaneous (1980-08-01) - MISC

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