Company number 04902308
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 182 BEXLEY ROAD, ELTHAM, LONDON, SE9 2PH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 5
. The most likely internet sites of DIAMOND GLASS AND GLAZING SOUTHERN LTD are www.diamondglassandglazingsouthern.co.uk, and www.diamond-glass-and-glazing-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Diamond Glass and Glazing Southern Ltd is a Private Limited Company.
The company registration number is 04902308. Diamond Glass and Glazing Southern Ltd has been working since 17 September 2003.
The present status of the company is Active. The registered address of Diamond Glass and Glazing Southern Ltd is 182 Bexley Road Eltham London Se9 2ph. The company`s financial liabilities are £8.72k. It is £-2.65k against last year. And the total assets are £19.88k, which is £4.22k against last year. ROPE, Kevin Paul is a Secretary of the company. ROPE, Kevin Paul is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ROPE, Darren James has been resigned. Director ROPE, Matthew John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Glazing".
diamond glass and glazing southern Key Finiance
LIABILITIES
£8.72k
-24%
CASH
n/a
TOTAL ASSETS
£19.88k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
ROPE, Darren James
Resigned: 30 September 2013
Appointed Date: 18 December 2003
46 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Mr Kevin Rope
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
DIAMOND GLASS AND GLAZING SOUTHERN LTD Events
01 Oct 2016
Confirmation statement made on 17 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 31 more events
03 Nov 2003
Registered office changed on 03/11/03 from: unit 5 and 7 batavia road new cross
24 Sep 2003
Registered office changed on 24/09/03 from: regent house 316 beulah hill london SE19 3HF
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
17 Sep 2003
Incorporation