K DOUBLEGLAZING LIMITED
LONDON

Hellopages » Greater London » Newham » E13 8AL
Company number 06665459
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 425 BARKING ROAD, LONDON, E13 8AL
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Registration of charge 066654590002, created on 26 July 2016; Registration of charge 066654590001, created on 26 July 2016. The most likely internet sites of K DOUBLEGLAZING LIMITED are www.kdoubleglazing.co.uk, and www.k-doubleglazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. K Doubleglazing Limited is a Private Limited Company. The company registration number is 06665459. K Doubleglazing Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of K Doubleglazing Limited is 425 Barking Road London E13 8al. . KALSI, Nirmal is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CHAUDHRY, Tariq Mahmood has been resigned. Director KALSI, Jasbinder Singh has been resigned. Director KALSI, Jasbinder Singh has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
KALSI, Nirmal
Appointed Date: 01 June 2011
66 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008

Director
CHAUDHRY, Tariq Mahmood
Resigned: 05 March 2009
Appointed Date: 06 August 2008
59 years old

Director
KALSI, Jasbinder Singh
Resigned: 19 August 2011
Appointed Date: 14 June 2011
42 years old

Director
KALSI, Jasbinder Singh
Resigned: 01 June 2011
Appointed Date: 05 March 2009
42 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008

Persons With Significant Control

Mr Nirmal Kalsi
Notified on: 6 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

K DOUBLEGLAZING LIMITED Events

04 Oct 2016
Confirmation statement made on 6 August 2016 with updates
04 Aug 2016
Registration of charge 066654590002, created on 26 July 2016
04 Aug 2016
Registration of charge 066654590001, created on 26 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

...
... and 24 more events
02 Sep 2008
Director's change of particulars / tariq chaudhry / 06/08/2008
14 Aug 2008
Director appointed tariq mahmoud chaudhry
07 Aug 2008
Appointment terminated director online nominees LIMITED
07 Aug 2008
Appointment terminated secretary online corporate secretaries LIMITED
06 Aug 2008
Incorporation

K DOUBLEGLAZING LIMITED Charges

26 July 2016
Charge code 0666 5459 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Harpmanor Limited Trading as Together
Description: 42 fowler road hainault business park ilford…
26 July 2016
Charge code 0666 5459 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Harpmanor Limited Trading as Together
Description: 42 fowler road hainault business park ilford…