EMERALD WINDOWS LIMITED
DERBY DESIGNED BY YOU LIMITED

Hellopages » Derbyshire » Derby » DE24 8NW

Company number 05367143
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address UNIT 11, NEWMARKET COURT, NEWMARKET DRIVE, DERBY, DERBYSHIRE, DE24 8NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 99 . The most likely internet sites of EMERALD WINDOWS LIMITED are www.emeraldwindows.co.uk, and www.emerald-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.8 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Windows Limited is a Private Limited Company. The company registration number is 05367143. Emerald Windows Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Emerald Windows Limited is Unit 11 Newmarket Court Newmarket Drive Derby Derbyshire De24 8nw. The company`s financial liabilities are £39.26k. It is £-7.31k against last year. . OZA, Sharad Chandr is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


emerald windows Key Finiance

LIABILITIES £39.26k
-16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OZA, Sharad Chandr
Appointed Date: 12 July 2013
51 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 12 July 2013
Appointed Date: 16 February 2005
Director
JOBLING, Richard Peter
Resigned: 12 July 2013
Appointed Date: 20 August 2010
56 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 01 December 2013
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Kevin Michael Clifford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sharad Chandr Oza
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nilesh Parmar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD WINDOWS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 99
02 Sep 2015
Registration of charge 053671430001, created on 28 August 2015
26 Aug 2015
Resolutions
  • RES13 ‐ Section 190 exchange agreement 01/07/2015
  • RES13 ‐ Section 190 exchange agreement 01/07/2015
...
... and 39 more events
23 Mar 2006
Return made up to 16/03/06; full list of members
21 Dec 2005
Director's particulars changed
21 Dec 2005
Registered office changed on 21/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
27 Nov 2005
Secretary's particulars changed
16 Feb 2005
Incorporation

EMERALD WINDOWS LIMITED Charges

28 August 2015
Charge code 0536 7143 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 11 newmarket court ascot drive derby…

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