Company number 04026337
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 285 DODWORTH ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 6PF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DEM WINDOW SOLUTIONS LIMITED are www.demwindowsolutions.co.uk, and www.dem-window-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dem Window Solutions Limited is a Private Limited Company.
The company registration number is 04026337. Dem Window Solutions Limited has been working since 04 July 2000.
The present status of the company is Active. The registered address of Dem Window Solutions Limited is 285 Dodworth Road Barnsley South Yorkshire S70 6pf. . TOULSON, Jill is a Secretary of the company. AIREY, Dean is a Director of the company. BOWELL, Mark Stuart is a Director of the company. TOULSON, David John is a Director of the company. TOULSON, Jill is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWELL, Ernest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
AIREY, Dean
Appointed Date: 12 November 2006
55 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
BOWELL, Ernest
Resigned: 01 July 2015
Appointed Date: 12 November 2006
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Persons With Significant Control
Mr David John Toulson
Notified on: 4 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Toulson
Notified on: 4 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEM WINDOW SOLUTIONS LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Termination of appointment of Ernest Bowell as a director on 1 July 2015
...
... and 52 more events
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
07 Jul 2000
New secretary appointed;new director appointed
07 Jul 2000
New director appointed
04 Jul 2000
Incorporation