DJL WINDOWS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 04610264
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of DJL WINDOWS LIMITED are www.djlwindows.co.uk, and www.djl-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Djl Windows Limited is a Private Limited Company. The company registration number is 04610264. Djl Windows Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Djl Windows Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. The company`s financial liabilities are £1.85k. It is £-1.2k against last year. The cash in hand is £17.94k. It is £-14.43k against last year. And the total assets are £34.71k, which is £-4k against last year. MURRAYOUNG SECRETARIAL LIMITED is a Secretary of the company. KEELY, April Lisa is a Director of the company. KEELY, Paul is a Director of the company. Secretary BROOKS, Sandra has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOSKEN, Sandra has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


djl windows Key Finiance

LIABILITIES £1.85k
-40%
CASH £17.94k
-45%
TOTAL ASSETS £34.71k
-11%
All Financial Figures

Current Directors

Secretary
MURRAYOUNG SECRETARIAL LIMITED
Appointed Date: 26 January 2004
Director
KEELY, April Lisa
Appointed Date: 31 July 2016
57 years old
Director
KEELY, Paul
Appointed Date: 10 December 2002
68 years old

Resigned Directors

Secretary
BROOKS, Sandra
Resigned: 26 January 2004
Appointed Date: 07 March 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 December 2002
Appointed Date: 05 December 2002
Director
HOSKEN, Sandra
Resigned: 31 July 2016
Appointed Date: 23 January 2006
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

April Lisa Keely
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Keely
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Keely
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Hosken
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DJL WINDOWS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Dec 2016
Confirmation statement made on 31 July 2016 with updates
30 Aug 2016
Appointment of April Lisa Keely as a director on 31 July 2016
30 Aug 2016
Termination of appointment of Sandra Hosken as a director on 31 July 2016
...
... and 36 more events
25 Feb 2003
New director appointed
12 Feb 2003
Accounting reference date extended from 31/12/03 to 31/01/04
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
05 Dec 2002
Incorporation

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