A1 DOUBLE GLAZING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1EW

Company number 04486626
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 16-18 WHITECHAPEL ROAD, LONDON, E1 1EW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of A1 DOUBLE GLAZING LTD are www.a1doubleglazing.co.uk, and www.a1-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Double Glazing Ltd is a Private Limited Company. The company registration number is 04486626. A1 Double Glazing Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of A1 Double Glazing Ltd is 16 18 Whitechapel Road London E1 1ew. . HEKIM, Regina is a Secretary of the company. HEKIM, Abdul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HEKIM, Regina
Appointed Date: 18 July 2002

Director
HEKIM, Abdul
Appointed Date: 18 July 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr. Abdul Hekim
Notified on: 6 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 DOUBLE GLAZING LTD Events

22 Aug 2016
Confirmation statement made on 16 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100

...
... and 26 more events
12 Sep 2002
New director appointed
12 Sep 2002
Ad 18/07/02--------- £ si 99@1=99 £ ic 1/100
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
16 Jul 2002
Incorporation