Company number 05680322
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 691 HIGH ROAD, ILFORD, ESSEX, IG3 8RQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of DELMONTE DOUBLE GLAZING LTD are www.delmontedoubleglazing.co.uk, and www.delmonte-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Delmonte Double Glazing Ltd is a Private Limited Company.
The company registration number is 05680322. Delmonte Double Glazing Ltd has been working since 19 January 2006.
The present status of the company is Active. The registered address of Delmonte Double Glazing Ltd is 691 High Road Ilford Essex Ig3 8rq. The company`s financial liabilities are £9.76k. It is £8.78k against last year. The cash in hand is £0.69k. It is £0.41k against last year. And the total assets are £0.69k, which is £0.41k against last year. SANDHU, Amrik is a Secretary of the company. SALDANHA, Leonardo Floriano Valentine is a Director of the company. SANDHU, Jaswant is a Director of the company. Secretary SANDHU, Jaswant has been resigned. Secretary I Q SECRETARIES LIMITED has been resigned. Director SANDHU, Amrik has been resigned. Director I Q FORMATIONS LIMITED has been resigned. The company operates in "Glazing".
delmonte double glazing Key Finiance
LIABILITIES
£9.76k
+889%
CASH
£0.69k
+141%
TOTAL ASSETS
£0.69k
+141%
All Financial Figures
Current Directors
Resigned Directors
Secretary
I Q SECRETARIES LIMITED
Resigned: 16 May 2006
Appointed Date: 19 January 2006
Director
SANDHU, Amrik
Resigned: 01 February 2013
Appointed Date: 19 January 2006
64 years old
Director
I Q FORMATIONS LIMITED
Resigned: 16 May 2006
Appointed Date: 19 January 2006
Persons With Significant Control
Mr Amrik Sandhu
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jaswant Sandhu
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELMONTE DOUBLE GLAZING LTD Events
21 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 33 more events
23 May 2006
New director appointed
23 May 2006
Registered office changed on 23/05/06 from: 86B albert road ilford essex IG1 1HR
16 May 2006
Secretary resigned
16 May 2006
Director resigned
19 Jan 2006
Incorporation