Company number 05883797
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address UNIT 18 IO CENTRE, 57 CROYDON ROAD, CROYDON, CR0 4WQ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Secretary's details changed for Mr Andrew John Francis on 23 December 2016; Director's details changed for Mr Andrew John Francis on 23 December 2016; Statement of capital following an allotment of shares on 17 November 2016
GBP 1,000
. The most likely internet sites of DG GLASS DESIGNS LIMITED are www.dgglassdesigns.co.uk, and www.dg-glass-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Dg Glass Designs Limited is a Private Limited Company.
The company registration number is 05883797. Dg Glass Designs Limited has been working since 21 July 2006.
The present status of the company is Active. The registered address of Dg Glass Designs Limited is Unit 18 Io Centre 57 Croydon Road Croydon Cr0 4wq. . FRANCIS, Andrew John is a Secretary of the company. FRANCIS, Andrew John is a Director of the company. Director BAYLIS, Trevor Gerald has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew John Francis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
DG GLASS DESIGNS LIMITED Events
06 Jan 2017
Secretary's details changed for Mr Andrew John Francis on 23 December 2016
06 Jan 2017
Director's details changed for Mr Andrew John Francis on 23 December 2016
22 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
10 Jun 2016
Amended total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
24 Nov 2008
Director and secretary's change of particulars / andrew francis / 13/11/2008
23 Apr 2008
Total exemption small company accounts made up to 31 July 2007
06 Aug 2007
Return made up to 21/07/07; full list of members
21 Apr 2007
Registered office changed on 21/04/07 from: andrew francis, 69 park lane carshalton surrey SM5 3EE
21 Jul 2006
Incorporation
20 May 2016
Charge code 0588 3797 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Amtrust Europe Limited
Description: Contains fixed charge…
3 March 2015
Charge code 0588 3797 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 13 the io centre 57 croydon road croydon…
23 August 2013
Charge code 0588 3797 0002
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 18 io centre 57 croydon road croydon surrey…
4 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…