DURATION WINDOWS LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 0PQ

Company number 02360810
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address UNIT 4 THAMES DEVELOPMENT, CHARFLEETS ROAD, CANVEY ISLAND, ESSEX, SS8 0PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Dennis John Mitchell as a secretary on 1 January 2016; Termination of appointment of Dennis John Mitchell as a director on 1 January 2016. The most likely internet sites of DURATION WINDOWS LIMITED are www.durationwindows.co.uk, and www.duration-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Duration Windows Limited is a Private Limited Company. The company registration number is 02360810. Duration Windows Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Duration Windows Limited is Unit 4 Thames Development Charfleets Road Canvey Island Essex Ss8 0pq. The cash in hand is £0k. It is £0k against last year. . CHELTON, Grant Matthew is a Secretary of the company. CHELTON, Grant Matthew is a Director of the company. CHELTON, Joan Gloria is a Director of the company. Secretary MITCHELL, Dennis John has been resigned. Director CHELTON, Brian has been resigned. Director MITCHELL, Dennis John has been resigned. The company operates in "Non-trading company".


duration windows Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHELTON, Grant Matthew
Appointed Date: 01 January 2016
Director
CHELTON, Grant Matthew
Appointed Date: 04 November 2013
46 years old
Director
CHELTON, Joan Gloria
Appointed Date: 19 November 2014
77 years old

Resigned Directors

Secretary
MITCHELL, Dennis John
Resigned: 01 January 2016
Director
CHELTON, Brian
Resigned: 11 September 2013
80 years old
Director
MITCHELL, Dennis John
Resigned: 01 January 2016
94 years old

Persons With Significant Control

Mrs Joan Gloria Chelton
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DURATION WINDOWS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 August 2016 with updates
05 Jan 2016
Termination of appointment of Dennis John Mitchell as a secretary on 1 January 2016
04 Jan 2016
Termination of appointment of Dennis John Mitchell as a director on 1 January 2016
04 Jan 2016
Appointment of Grant Matthew Chelton as a secretary on 1 January 2016
08 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 76 more events
09 May 1989
Secretary resigned;new secretary appointed
09 May 1989
Director resigned;new director appointed
03 May 1989
Company name changed dartnet LIMITED\certificate issued on 04/05/89
03 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1989
Incorporation

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