DISTINCTION WINDOWS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3PP

Company number 01862665
Status Active
Incorporation Date 12 November 1984
Company Type Private Limited Company
Address 1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DISTINCTION WINDOWS LIMITED are www.distinctionwindows.co.uk, and www.distinction-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Distinction Windows Limited is a Private Limited Company. The company registration number is 01862665. Distinction Windows Limited has been working since 12 November 1984. The present status of the company is Active. The registered address of Distinction Windows Limited is 1st Floor 6 Caer Street Swansea Sa1 3pp. . DUNCAN, Nannette is a Secretary of the company. DUNCAN, Nannette is a Director of the company. DUNCAN, Philip Wayne is a Director of the company. Secretary DUNCAN, Oscar has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DUNCAN, Nannette
Appointed Date: 01 July 1998

Director
DUNCAN, Nannette

69 years old

Director
DUNCAN, Philip Wayne

71 years old

Resigned Directors

Secretary
DUNCAN, Oscar
Resigned: 01 July 1998

Persons With Significant Control

Mr Philip Wayne Duncan
Notified on: 25 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCTION WINDOWS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

29 Jan 2015
Registered office address changed from 6 Wind Street Swansea West Glam SA1 1DH to 1St Floor 6 Caer Street Swansea SA1 3PP on 29 January 2015
...
... and 59 more events
12 Dec 1988
Return made up to 19/08/88; full list of members

19 Feb 1988
Accounts for a small company made up to 30 November 1986

19 Feb 1988
Return made up to 21/07/87; full list of members

26 Jul 1986
Accounts for a small company made up to 30 November 1985

26 Jul 1986
Return made up to 05/05/86; full list of members

DISTINCTION WINDOWS LIMITED Charges

19 June 1995
Debenture
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…