Company number 07393939
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 19 INHURST WAY, TADLEY, HAMPSHIRE, RG26 4DF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of DOUBLE GLAZING DESIGN LIMITED are www.doubleglazingdesign.co.uk, and www.double-glazing-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Theale Rail Station is 6.6 miles; to Basingstoke Rail Station is 6.7 miles; to Pangbourne Rail Station is 9.6 miles; to Tilehurst Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Glazing Design Limited is a Private Limited Company.
The company registration number is 07393939. Double Glazing Design Limited has been working since 01 October 2010.
The present status of the company is Active. The registered address of Double Glazing Design Limited is 19 Inhurst Way Tadley Hampshire Rg26 4df. The company`s financial liabilities are £5.52k. It is £-1.48k against last year. The cash in hand is £5.96k. It is £2.06k against last year. And the total assets are £9.28k, which is £2.38k against last year. PEEL, Michael Alan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Glazing".
double glazing design Key Finiance
LIABILITIES
£5.52k
-22%
CASH
£5.96k
+52%
TOTAL ASSETS
£9.28k
+34%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Alan Peel
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DOUBLE GLAZING DESIGN LIMITED Events
31 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Register(s) moved to registered office address 19 Inhurst Way Tadley Hampshire RG26 4DF
02 Nov 2015
Statement of capital following an allotment of shares on 1 July 2015
...
... and 11 more events
18 Oct 2010
Registered office address changed from 18 Inhurst Way Tadley Hampshire RG26 4DF on 18 October 2010
18 Oct 2010
Appointment of Michael Alan Peel as a director
05 Oct 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 October 2010
05 Oct 2010
Termination of appointment of Graham Cowan as a director
01 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)