Newlite Windows Limited ST. LEONARDS-ON-SEA


Founded in 1980, Newlite Windows, classified under reg no. 01510471 is an active company. Currently registered at 55-65 Castleham Road TN38 9NU, St. Leonards-on-sea the company has been in the business for fourty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely John H., Jean D. and Paul C. and others. In addition one secretary - Kevin P. - is with the firm. As of 29 May 2024, there were 12 ex directors - Paul H., Paul M. and others listed below. There were no ex secretaries.

Newlite Windows Limited Address / Contact

Office Address 55-65 Castleham Road
Town St. Leonards-on-sea
Post code TN38 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01510471
Date of Incorporation Fri, 1st Aug 1980
Industry Non-trading company
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

John H.

Position: Director

Appointed: 09 May 2022

Jean D.

Position: Director

Appointed: 16 August 2021

Paul C.

Position: Director

Appointed: 05 October 2020

Jon C.

Position: Director

Appointed: 01 January 2019

Kevin P.

Position: Director

Appointed: 24 November 2008

Kevin P.

Position: Secretary

Appointed: 01 June 1993

James F.

Position: Secretary

Resigned: 31 May 1993

Paul H.

Position: Director

Appointed: 03 February 2014

Resigned: 17 February 2020

Paul M.

Position: Director

Appointed: 24 November 2008

Resigned: 30 June 2022

Richard B.

Position: Director

Appointed: 24 November 2008

Resigned: 03 January 2017

James F.

Position: Director

Appointed: 19 October 2004

Resigned: 30 May 2014

Kevin C.

Position: Director

Appointed: 01 June 1995

Resigned: 31 October 2000

John R.

Position: Director

Appointed: 06 December 1990

Resigned: 26 November 2004

Clive P.

Position: Director

Appointed: 06 December 1990

Resigned: 01 June 1992

Paul E.

Position: Director

Appointed: 06 December 1990

Resigned: 31 December 2008

James F.

Position: Director

Appointed: 06 December 1990

Resigned: 01 June 1995

John A.

Position: Director

Appointed: 06 December 1990

Resigned: 15 November 2001

Stephen L.

Position: Director

Appointed: 06 December 1990

Resigned: 12 March 2000

Henry N.

Position: Director

Appointed: 06 December 1990

Resigned: 31 May 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Marshall-Tufflex Windows Limited from St. Leonards-On-Sea, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marshall-Tufflex Windows Limited

55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England

Legal authority Companies At 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02356442
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 15th, September 2023
Free Download (10 pages)

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