Euroseal Windows Premier Care Limited (04779212)

Registered office

98 Lancaster Road
Newcastle Under Lyme
Staffordshire
ST5 1DS

Name	Role	Appointed	Resigned
THEYDON SECRETARIES LIMITED	Corporate-Nominee-Secretary	28 May 2003	28 May 2003
THEYDON NOMINEES LIMITED	Corporate-Nominee-Director	28 May 2003	28 May 2003
SHAW, Sharon	Secretary	28 May 2003	27 Jan 2005
HILL, Steven	Director	27 Jan 2005	29 Sep 2006
BROOKES, Allen	Director	27 Jan 2005	4 Dec 2006
GRIFFITHS, John Andrew	Director	27 Jan 2005	31 Mar 2021
BROOKES, Allen	Director	31 Mar 2008
SHAW, Steven John	Secretary	27 Jan 2005
SHAW, Steven John	Director	28 May 2003

Name	Nature of control	Notified	Ceased
Mr John Andrew Griffiths	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	31 Mar 2021
Mr Allen Brookes	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	31 Mar 2021
Mr Steven John Shaw	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	31 Mar 2021
The Sunlight Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Mar 2021

Year ended	Turnover	Net assets	Cash	Employees
31 May 2025	-	-	£113,568	0
31 May 2024	-	-	£79,012	0
31 May 2023	-	-	£106,824	2
31 May 2022	£57,335	-	£62,401	2
31 May 2021	-	£28,339	£26,388	0
31 May 2020	-	£72,649	£91,285	0
31 May 2019	-	£44,694	£74,544	-
31 May 2018	-	£20,476	£39,350	-
31 May 2017	-	£38,515	£55,312	0
31 May 2016	-	£14,191	£7,026	-
31 May 2015	-	-£277	£25,874	-
31 Mar 2014	-	£181	£851	-
31 Mar 2013	-	£181	£841	-
31 Mar 2012	-	£181	£841	-
31 Mar 2011	-	£195	£855	-
31 Mar 2010	-	-	-	-
31 Mar 2009	-	-	-	-
31 Mar 2008	-	-	-	-
31 Mar 2007	-	-	-	-
31 Mar 2006	-	-	-	-
31 Mar 2005	-	-	-	-
31 Mar 2004	-	-	-	-

Euroseal Windows Premier Care Limited → The Sunlight Group Limited