Company number 03904285
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of DEGEMA TRADE WINDOWS LIMITED are www.degematradewindows.co.uk, and www.degema-trade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Degema Trade Windows Limited is a Private Limited Company.
The company registration number is 03904285. Degema Trade Windows Limited has been working since 11 January 2000.
The present status of the company is Active. The registered address of Degema Trade Windows Limited is 1007 London Road Leigh On Sea Essex Ss9 3jy. . COWLEY, Paul Alan is a Secretary of the company. LEARY, Paul Martin is a Director of the company. Secretary BARTON, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTON, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BARTON, Paul
Resigned: 01 October 2000
Appointed Date: 11 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Director
BARTON, Paul
Resigned: 01 October 2000
Appointed Date: 11 January 2000
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Persons With Significant Control
Mr Paul Leary
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
DEGEMA TRADE WINDOWS LIMITED Events
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 35 more events
14 Jan 2000
Secretary resigned
14 Jan 2000
Registered office changed on 14/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 2000
New director appointed
14 Jan 2000
New secretary appointed;new director appointed
11 Jan 2000
Incorporation