Company number 04069748
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 550 VALLEY ROAD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DOORS & WINDOWS DIRECT LIMITED are www.doorswindowsdirect.co.uk, and www.doors-windows-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Doors Windows Direct Limited is a Private Limited Company.
The company registration number is 04069748. Doors Windows Direct Limited has been working since 12 September 2000.
The present status of the company is Active. The registered address of Doors Windows Direct Limited is 550 Valley Road Nottingham Ng5 1jj. . MONK, Andrew Graham is a Secretary of the company. MONK, Andrew Graham is a Director of the company. Secretary MONK, Julie has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MONK, Christopher Paul has been resigned. Director MONK, Graham has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
MONK, Julie
Resigned: 10 May 2004
Appointed Date: 31 August 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 12 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Director
MONK, Graham
Resigned: 31 August 2013
Appointed Date: 04 May 2004
80 years old
Persons With Significant Control
Mr Andrew Graham Monk
Notified on: 12 September 2016
54 years old
Nature of control: Has significant influence or control
DOORS & WINDOWS DIRECT LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
14 Sep 2000
Resolutions
-
(W)ELRES ‐
S386 dis app auds 12/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 12/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 12/09/00
12 Sep 2000
Secretary resigned
12 Sep 2000
Incorporation