DOUBLE SS CONSTRUCTION & JOINERY LIMITED
AYLESTONE

Hellopages » Leicestershire » Leicester » LE2 7QE

Company number 04138423
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address UNIT 3, REAR OF 75 LOTHAIR ROAD, AYLESTONE, LEICESTERSHIRE, LE2 7QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of DOUBLE SS CONSTRUCTION & JOINERY LIMITED are www.doublessconstructionjoinery.co.uk, and www.double-ss-construction-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Double Ss Construction Joinery Limited is a Private Limited Company. The company registration number is 04138423. Double Ss Construction Joinery Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Double Ss Construction Joinery Limited is Unit 3 Rear of 75 Lothair Road Aylestone Leicestershire Le2 7qe. . SMITH, Jason is a Secretary of the company. SHERRIFF, Ronnie is a Director of the company. SMITH, Jason is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Jason
Appointed Date: 10 January 2001
Director
SHERRIFF, Ronnie
Appointed Date: 10 January 2001
52 years old
Director
SMITH, Jason
Appointed Date: 10 January 2001
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 January 2001
Appointed Date: 10 January 2001
73 years old

Persons With Significant Control

Mr Jason Smith
Notified on: 10 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronnie Sherriff
Notified on: 10 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE SS CONSTRUCTION & JOINERY LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 42 more events
15 Jan 2001
Director resigned
15 Jan 2001
Registered office changed on 15/01/01 from: 40 price street birmingham west midlands B4 6LZ
15 Jan 2001
Secretary resigned
15 Jan 2001
Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2
10 Jan 2001
Incorporation

DOUBLE SS CONSTRUCTION & JOINERY LIMITED Charges

24 July 2008
Legal mortgage
Delivered: 1 August 2008
Status: Satisfied on 18 September 2014
Persons entitled: Clydesdale Bank PLC
Description: 47 middlesex road leicester assigns the goodwill of all…
10 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 14 June 2008
Persons entitled: National Westminster Bank PLC
Description: 7A church road, aylestone, leicester. By way of fixed…

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