DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RF

Company number 02199503
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED are www.doubleglazingsuppliessouthwest.co.uk, and www.double-glazing-supplies-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Glazing Supplies South West Limited is a Private Limited Company. The company registration number is 02199503. Double Glazing Supplies South West Limited has been working since 27 November 1987. The present status of the company is Active. The registered address of Double Glazing Supplies South West Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . SLOCOMBE, Elizabeth is a Secretary of the company. AUCOTT, David is a Director of the company. AUCOTT, Derek is a Director of the company. AUCOTT, Margaret Rose is a Director of the company. MOORES, David is a Director of the company. SLOCOMBE, Elizabeth is a Director of the company. Secretary AUCOTT, Margaret Rose has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SLOCOMBE, Elizabeth
Appointed Date: 07 January 1992

Director
AUCOTT, David

66 years old

Director
AUCOTT, Derek

94 years old

Director

Director
MOORES, David

70 years old

Director
SLOCOMBE, Elizabeth

65 years old

Resigned Directors

Secretary
AUCOTT, Margaret Rose
Resigned: 07 January 1992

Persons With Significant Control

Mr Derek Aucott
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED Events

04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

29 Jun 2015
Satisfaction of charge 1 in full
26 Jun 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
16 Dec 1987
Secretary resigned;new secretary appointed

16 Dec 1987
Director resigned;new director appointed

16 Dec 1987
Director resigned;new director appointed

27 Nov 1987
Incorporation

27 Nov 1987
Incorporation

DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED Charges

18 April 1988
Debenture
Delivered: 27 April 1988
Status: Satisfied on 29 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…