DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4FT

Company number 04077439
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 1-7 DON WHITE ROAD, OGEE BUSINESS PARK, WELLINGBOROUGH, NORTHANTS, NN8 4FT
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED are www.doublerglassandroofingsystems.co.uk, and www.double-r-glass-and-roofing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Double R Glass and Roofing Systems Limited is a Private Limited Company. The company registration number is 04077439. Double R Glass and Roofing Systems Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Double R Glass and Roofing Systems Limited is 1 7 Don White Road Ogee Business Park Wellingborough Northants Nn8 4ft. . HEWITT, John David is a Director of the company. SIMS, Ian Douglas is a Director of the company. SIMS, Judy Elizabeth is a Director of the company. SPICER, Neil Phillip is a Director of the company. Secretary HEWITT, Rachael Jane has been resigned. Secretary PHILBIN, Rhoda has been resigned. Secretary WILDISH, Thomas William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director HEWITT, Rachael Jane has been resigned. Director PHILBIN, Rhoda has been resigned. Director PHIPPS, Peter John has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Director
HEWITT, John David
Appointed Date: 01 March 2002
55 years old
Director
SIMS, Ian Douglas
Appointed Date: 01 May 2002
67 years old
Director
SIMS, Judy Elizabeth
Appointed Date: 01 May 2002
77 years old
Director
SPICER, Neil Phillip
Appointed Date: 22 June 2015
59 years old

Resigned Directors

Secretary
HEWITT, Rachael Jane
Resigned: 18 June 2015
Appointed Date: 01 March 2002
Secretary
PHILBIN, Rhoda
Resigned: 01 March 2002
Appointed Date: 29 September 2000
Secretary
WILDISH, Thomas William
Resigned: 29 September 2000
Appointed Date: 26 September 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 September 2000
Appointed Date: 25 September 2000
Director
HEWITT, Rachael Jane
Resigned: 18 June 2015
Appointed Date: 29 September 2000
60 years old
Director
PHILBIN, Rhoda
Resigned: 01 March 2002
Appointed Date: 29 September 2000
70 years old
Director
PHIPPS, Peter John
Resigned: 29 September 2000
Appointed Date: 25 September 2000
77 years old

Persons With Significant Control

Mr John David Hewitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judy Elizabeth Sims
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Ian Douglas Sims
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Amended total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 Sep 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
23 Oct 2000
Director resigned
23 Oct 2000
Ad 29/09/00--------- £ si 98@1=98 £ ic 2/100
27 Sep 2000
Secretary resigned
27 Sep 2000
New secretary appointed
25 Sep 2000
Incorporation

DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED Charges

23 April 2010
All assets debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2000
Mortgage debenture
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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