Company number 08679471
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address LEEWAYS BROOK LANE, OUGHTIBRIDGE, SHEFFIELD, S35 0FQ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-02
; Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of D G DOORS AND WINDOWS LTD are www.dgdoorsandwindows.co.uk, and www.d-g-doors-and-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. D G Doors and Windows Ltd is a Private Limited Company.
The company registration number is 08679471. D G Doors and Windows Ltd has been working since 05 September 2013.
The present status of the company is Active. The registered address of D G Doors and Windows Ltd is Leeways Brook Lane Oughtibridge Sheffield S35 0fq. The company`s financial liabilities are £22.92k. It is £18.02k against last year. The cash in hand is £2.76k. It is £-9.05k against last year. And the total assets are £16.87k, which is £-0.04k against last year. HOUSLEY, Paul Desmond is a Director of the company. Secretary CONLAN, Sharon has been resigned. Director CONLAN, Sharon Sharon has been resigned. Director HOUSLEY, Paul has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
d g doors and windows Key Finiance
LIABILITIES
£22.92k
+367%
CASH
£2.76k
-77%
TOTAL ASSETS
£16.87k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CONLAN, Sharon
Resigned: 15 September 2014
Appointed Date: 05 September 2013
Director
HOUSLEY, Paul
Resigned: 16 September 2013
Appointed Date: 05 September 2013
63 years old
Persons With Significant Control
Mr Paul Desmond Housley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
D G DOORS AND WINDOWS LTD Events
04 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-02
28 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 5 more events
03 Oct 2014
Secretary's details changed for Mrs Sharon Conlan on 1 October 2014
03 Oct 2014
Registered office address changed from Leeways Brooklane Oughtibridge Sheffield South Yorkshire S11 9RW United Kingdom to Leeways Brook Lane Oughtibridge Sheffield S35 0FQ on 3 October 2014
16 Sep 2013
Appointment of Mr Paul Housley as a director
16 Sep 2013
Termination of appointment of Paul Housley as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
-
MODEL ARTICLES ‐
Model articles adopted