REDDITCH DOORS & WINDOWS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 8HL

Company number 03716070
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address SAFFRON HOUSE 38 MEARSE LANE, BARNT GREEN, BIRMINGHAM, B45 8HL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Lara Dyson as a secretary on 6 April 2016. The most likely internet sites of REDDITCH DOORS & WINDOWS LIMITED are www.redditchdoorswindows.co.uk, and www.redditch-doors-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Redditch Doors Windows Limited is a Private Limited Company. The company registration number is 03716070. Redditch Doors Windows Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Redditch Doors Windows Limited is Saffron House 38 Mearse Lane Barnt Green Birmingham B45 8hl. . DYSON, Lara is a Secretary of the company. DYSON, Thomas Mark is a Director of the company. Secretary DYSON, Susan Elizabeth has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DYSON, James Thomas has been resigned. Director DYSON, Mark Jeffrey has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DYSON, Lara
Appointed Date: 06 April 2016
Director
DYSON, Thomas Mark
Appointed Date: 07 March 2016
40 years old

Resigned Directors

Secretary
DYSON, Susan Elizabeth
Resigned: 05 April 2016
Appointed Date: 19 February 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
DYSON, James Thomas
Resigned: 05 April 2006
Appointed Date: 23 August 2002
42 years old
Director
DYSON, Mark Jeffrey
Resigned: 05 April 2016
Appointed Date: 19 February 1999
67 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Thomas Mark Dyson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

REDDITCH DOORS & WINDOWS LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Appointment of Mrs Lara Dyson as a secretary on 6 April 2016
13 Apr 2016
Termination of appointment of Mark Jeffrey Dyson as a director on 5 April 2016
13 Apr 2016
Termination of appointment of Susan Elizabeth Dyson as a secretary on 5 April 2016
...
... and 52 more events
12 Mar 1999
New director appointed
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
26 Feb 1999
Registered office changed on 26/02/99 from: 73-75 princess street st peter's square manchester M2 4EG
19 Feb 1999
Incorporation

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