SUMMIT DOUBLE GLAZING LIMITED
CHINGFORD SOUTHERN INTRUDER ALARMS LIMITED

Hellopages » Greater London » Waltham Forest » E4 7BT
Company number 01582892
Status Liquidation
Incorporation Date 27 August 1981
Company Type Private Limited Company
Address 28 QUEENS GROVE ROAD, CHINGFORD, LONDON, E4 7BT
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Raymond Harry Goss as a secretary on 23 March 2016. The most likely internet sites of SUMMIT DOUBLE GLAZING LIMITED are www.summitdoubleglazing.co.uk, and www.summit-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Bowes Park Rail Station is 5.6 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 7.9 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Double Glazing Limited is a Private Limited Company. The company registration number is 01582892. Summit Double Glazing Limited has been working since 27 August 1981. The present status of the company is Liquidation. The registered address of Summit Double Glazing Limited is 28 Queens Grove Road Chingford London E4 7bt. . GOSS, Adam James is a Director of the company. GOSS, Adam James is a Director of the company. Secretary GOSS, Raymond Harry has been resigned. Director GOSS, Benjamin Robert has been resigned. Director GOSS, Daniel Lyndon has been resigned. Director GOSS, Raymond Harry has been resigned. Director ROOD, Joseph Robert has been resigned. The company operates in "Painting".


Current Directors

Director
GOSS, Adam James
Appointed Date: 23 March 2016
54 years old
Director
GOSS, Adam James
Appointed Date: 22 August 2001
54 years old

Resigned Directors

Secretary
GOSS, Raymond Harry
Resigned: 23 March 2016
Director
GOSS, Benjamin Robert
Resigned: 05 March 2014
Appointed Date: 22 August 2001
50 years old
Director
GOSS, Daniel Lyndon
Resigned: 23 March 2016
Appointed Date: 22 August 2001
49 years old
Director
GOSS, Raymond Harry
Resigned: 23 March 2016
76 years old
Director
ROOD, Joseph Robert
Resigned: 19 October 2007
69 years old

Persons With Significant Control

Mr Adam James Goss
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUMMIT DOUBLE GLAZING LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 11 July 2016 with updates
23 Mar 2016
Termination of appointment of Raymond Harry Goss as a secretary on 23 March 2016
23 Mar 2016
Appointment of Mr Adam Goss as a director on 23 March 2016
23 Mar 2016
Termination of appointment of Daniel Lindon Goss as a director on 23 March 2016
...
... and 83 more events
02 Oct 1987
Full accounts made up to 31 December 1986
13 Apr 1987
Return made up to 01/06/86; full list of members
02 Feb 1987
Gazettable document
22 Oct 1986
Return made up to 26/11/85; full list of members
30 Sep 1986
Full accounts made up to 31 December 1985

SUMMIT DOUBLE GLAZING LIMITED Charges

10 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 1985
Debenture
Delivered: 29 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See M15). Fixed and floating charges over the undertaking…

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