Company information:
Newlite Windows Limited (No: 01510471)
Address: 55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NU, ENGLAND
Status: Operating Company
Incorporated: 08-Jan-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: JON LEE CHAMBERLAIN ( DOB: Mar-1969 From: Jan-2019 )
Current Director: JON LEE CHAMBERLAIN ( DOB: Mar-1969 From: Jan-2019 )
Current Director: JEAN CARLOS DIAS ( DOB: Mar-1980 From: Aug-2021 )
Current Director: JEAN CARLOS DIAS ( DOB: Mar-1980 From: Aug-2021 )
Current Director: JEAN CARLOS DIAS ( DOB: Mar-1980 From: Aug-2021 )
Current Director: JOHN HUMPHERY ( DOB: Mar-1971 From: May-2022 )
Current Director: KEVIN BARRY PAGE ( DOB: Apr-1960 From: Nov-2008 )
Current Secretary: KEVIN BARRY PAGE ( DOB: Apr-1960 From: Jun-1993 )
Resigned Director: JOHN HENRY AUSTIN ( DOB: Feb-1922 From: Dec-1990 To: Nov-2001 )
Resigned Director: RICHARD JOHN BEALE ( DOB: Apr-1969 From: Nov-2008 To: Jan-2017 )
Resigned Director: KEVIN COBB ( DOB: Sep-1959 From: Jun-1995 To: Oct-2000 )
Resigned Director: PAUL EVANS ( DOB: Dec-1948 From: Dec-1990 To: Dec-2008 )
Resigned Director: JAMES THOMAS FLETCHER ( DOB: Oct-1957 From: Dec-1990 To: Jun-1995 )
Resigned Director: JAMES THOMAS FLETCHER ( DOB: Oct-1957 From: Oct-2004 To: May-2014 )
Resigned Director: PAUL ROBERT HETHERINGTON ( DOB: Oct-1966 From: Feb-2014 To: Feb-2020 )
Resigned Director: STEPHEN MICHAEL LENNARD ( DOB: Aug-1931 From: Dec-1990 To: Mar-2000 )
Resigned Director: PAUL MARTIN MITCHELL ( DOB: Aug-1956 From: Nov-2008 To: Jun-2022 )
Resigned Director: HENRY CHRISTOPHER NOYE ( DOB: Dec-1927 From: Dec-1990 To: May-1993 )
Resigned Director: CLIVE EDWIN PICKERILL ( DOB: Sep-1951 From: Dec-1990 To: Jun-1992 )
Resigned Director: JOHN MICHAEL RUSSELL ( DOB: Feb-1944 From: Dec-1990 To: Nov-2004 )
Resigned Secretary: JAMES THOMAS FLETCHER ( DOB: Oct-1957 From: Dec-1990 To: May-1993 )
Persons of Significant Control:
Marshall-Tufflex Windows Limited, 55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | -765,137 | -765,137 | -765,137 | -765,137 | -765137,-765137,-765137,-765137 |
| Total assets less current liabilities | -765,137 | -765,137 | -765,137 | -765,137 | -765137,-765137,-765137,-765137 |
| Net assets (liabilities) | -765,137 | -765,137 | -765,137 | -765,137 | -765137,-765137,-765137,-765137 |
| Equity / share capital and reserves | -765,137 | -765,137 | -765,137 | -765,137 | -765137,-765137,-765137,-765137 |