STATIC DOUBLE GLAZING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 04298180
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of STATIC DOUBLE GLAZING LIMITED are www.staticdoubleglazing.co.uk, and www.static-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Static Double Glazing Limited is a Private Limited Company. The company registration number is 04298180. Static Double Glazing Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Static Double Glazing Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. . BAILEY, John Arthur is a Director of the company. ROBINSON, Justin Stewart is a Director of the company. ROBINSON, Reginald Stewart is a Director of the company. Secretary ROBINSON, Sarah Jane has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
BAILEY, John Arthur
Appointed Date: 23 October 2002
67 years old
Director
ROBINSON, Justin Stewart
Appointed Date: 03 October 2001
56 years old
Director
ROBINSON, Reginald Stewart
Appointed Date: 20 February 2008
82 years old

Resigned Directors

Secretary
ROBINSON, Sarah Jane
Resigned: 27 August 2010
Appointed Date: 03 October 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Justin Stewart Robinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

STATIC DOUBLE GLAZING LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Satisfaction of charge 2 in full
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
04 Nov 2001
New director appointed
04 Nov 2001
New secretary appointed
03 Oct 2001
Incorporation

STATIC DOUBLE GLAZING LIMITED Charges

23 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.
12 March 2004
Debenture
Delivered: 22 March 2004
Status: Satisfied on 22 January 2016
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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