DINAS WINDOWS LIMITED
PENTWYN CARDIFF

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Company number 02273324
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address 3 DERYN COURT, WHARFEDALE ROAD, PENTWYN CARDIFF, GLAMORGAN, CF23 7HB
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DINAS WINDOWS LIMITED are www.dinaswindows.co.uk, and www.dinas-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dinas Windows Limited is a Private Limited Company. The company registration number is 02273324. Dinas Windows Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Dinas Windows Limited is 3 Deryn Court Wharfedale Road Pentwyn Cardiff Glamorgan Cf23 7hb. . MADGE, Jonathan is a Secretary of the company. MADGE, Johnathan is a Director of the company. MADGE, Nicholas is a Director of the company. Secretary MADGE, Nicholas has been resigned. Secretary ROHBANI EIVAZI, Nader has been resigned. Secretary ROHBANI EIVAZI, Nader has been resigned. Director ROHBANI EIVAZI, Nader has been resigned. Director ROHBANI EIVAZI, Nader has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
MADGE, Jonathan
Appointed Date: 22 May 2000
Director
MADGE, Johnathan

67 years old
Director
MADGE, Nicholas

63 years old

Resigned Directors

Secretary
MADGE, Nicholas
Resigned: 16 October 1996
Appointed Date: 25 July 1996
Secretary
ROHBANI EIVAZI, Nader
Resigned: 22 May 2000
Appointed Date: 16 October 1996
Secretary
ROHBANI EIVAZI, Nader
Resigned: 25 July 1996
Director
ROHBANI EIVAZI, Nader
Resigned: 22 May 2000
Appointed Date: 16 October 1996
65 years old
Director
ROHBANI EIVAZI, Nader
Resigned: 25 July 1996
65 years old

Persons With Significant Control

Mr Nicholas Madge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Madge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DINAS WINDOWS LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 70 more events
01 Sep 1988
Accounting reference date notified as 07/08
30 Aug 1988
Wd 01/08/88 ad 01/07/88--------- £ si 3@1=3 £ ic 2/5
10 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1988
Registered office changed on 10/08/88 from: 63-67 tabernacle street london EC2A 4AH
01 Jul 1988
Incorporation

DINAS WINDOWS LIMITED Charges

23 February 1995
Mortgage debenture
Delivered: 27 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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