Company number 07031503
Status Active
Incorporation Date 27 September 2009
Company Type Private Limited Company
Address 1 ELMBROOK ROAD, SUTTON, SURREY, SM1 2JF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLOBAL DOORS AND WINDOWS LIMITED are www.globaldoorsandwindows.co.uk, and www.global-doors-and-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Global Doors and Windows Limited is a Private Limited Company.
The company registration number is 07031503. Global Doors and Windows Limited has been working since 27 September 2009.
The present status of the company is Active. The registered address of Global Doors and Windows Limited is 1 Elmbrook Road Sutton Surrey Sm1 2jf. . CECHOWSKI, Piotr is a Director of the company. Secretary GOLEBIOWSKI, Grzegorz has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Piotr Cechowski
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Cechowska
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL DOORS AND WINDOWS LIMITED Events
16 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
24 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
03 Feb 2016
Current accounting period extended from 24 January 2016 to 31 March 2016
...
... and 16 more events
23 Nov 2010
Registered office address changed from 22 Falcon House 26 Morden Road Wimbledon Surrey SW19 3BJ on 23 November 2010
09 Nov 2010
Annual return made up to 27 September 2010 with full list of shareholders
09 Nov 2010
Director's details changed for Mr Piotr Cechowski on 27 September 2010
20 Aug 2010
Termination of appointment of Grzegorz Golebiowski as a secretary
27 Sep 2009
Incorporation
2 September 2014
Charge code 0703 1503 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 4 riverside business park, 16 lyon road, wimbledon…
22 July 2014
Charge code 0703 1503 0001
Delivered: 24 July 2014
Status: Satisfied
on 27 August 2014
Persons entitled: Lloyds Bank PLC
Description: L/H unit 4 riverside business park, 16 lyon road, wimbledon…