PANELS DIRECT DOORS & WINDOWS LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 0AJ

Company number 08379824
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address ALSTON OAK, HARLOW ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0AJ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10 . The most likely internet sites of PANELS DIRECT DOORS & WINDOWS LIMITED are www.panelsdirectdoorswindows.co.uk, and www.panels-direct-doors-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 4.9 miles; to Broxbourne Rail Station is 7.1 miles; to Stansted Airport Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panels Direct Doors Windows Limited is a Private Limited Company. The company registration number is 08379824. Panels Direct Doors Windows Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Panels Direct Doors Windows Limited is Alston Oak Harlow Road Sawbridgeworth Hertfordshire Cm21 0aj. . MIRZA, Anita is a Director of the company. Secretary BAILEY BOOK-KEEPING SERVICES LIMITED has been resigned. Director MIRZA, Anita has been resigned. Director MIRZA, Mohammad Assim has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
MIRZA, Anita
Appointed Date: 29 January 2013
66 years old

Resigned Directors

Secretary
BAILEY BOOK-KEEPING SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 29 January 2013
Director
MIRZA, Anita
Resigned: 29 January 2013
Appointed Date: 29 January 2013
66 years old
Director
MIRZA, Mohammad Assim
Resigned: 16 May 2014
Appointed Date: 29 January 2013
67 years old

Persons With Significant Control

Mrs Anita Mirza
Notified on: 29 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

PANELS DIRECT DOORS & WINDOWS LIMITED Events

17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10
21 May 2015
Total exemption small company accounts made up to 31 January 2015
18 May 2015
Termination of appointment of Mohammad Assim Mirza as a director on 16 May 2014
...
... and 4 more events
20 Aug 2014
Termination of appointment of Bailey Book-Keeping Services Limited as a secretary on 1 May 2014
30 Jan 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10
29 Aug 2013
Termination of appointment of Anita Mirza as a director
29 Aug 2013
Appointment of Mr Mohammad Assim Mirza as a director
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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