Highseal Manufacturing Company Limited

General information

Name:

Highseal Manufacturing Company Ltd

Office Address:

26 Hebden Road DN15 8DT Scunthorpe

Number: 06581424

Incorporation date: 2008-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Highseal Manufacturing Company was founded on 2008-04-30 as a Private Limited Company. This company's headquarters could be contacted at Scunthorpe on 26 Hebden Road. If you want to contact the company by mail, its post code is DN15 8DT. The registration number for Highseal Manufacturing Company Limited is 06581424. Highseal Manufacturing Company Limited was listed 12 years ago as Fair Share Windows And Conservatories. This company's principal business activity number is 74990 which means Non-trading company. The firm's latest accounts were submitted for the period up to 30th April 2022 and the latest annual confirmation statement was submitted on 30th April 2023.

When it comes to the following business, the full scope of director's tasks have so far been fulfilled by Susan D. who was assigned this position 5 years ago. The following business had been overseen by Neil D. up until 2019-04-05. What is more another director, namely York Place Company Nominees Limited resigned 16 years ago. To support the directors in their duties, this specific business has been utilizing the skillset of Susan D. as a secretary since the appointment on 2008-04-30.

  • Previous company's names
  • Highseal Manufacturing Company Limited 2012-07-10
  • Fair Share Windows And Conservatories Limited 2008-04-30

Financial data based on annual reports

Company staff

Susan D.

Role: Director

Appointed: 02 April 2019

Latest update: 21 January 2024

Susan D.

Role: Secretary

Appointed: 30 April 2008

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Fair Share Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Scunthorpe at Hebden Road, DN15 8DT, North Lincolnshire and was registered as a PSC under the reg no 06581087.

Fair Share Group Limited
Address: 26 Hebden Road, Scunthorpe, North Lincolnshire, DN15 8DT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06581087
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 17 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 17 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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