DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Profile DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Actual on 01.02.2021
Company name
DESIGN WINDOW AND DOOR SYSTEMS LIMITED
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Company number
02507465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 May 1990
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
43341 - Painting
43342 - Glazing
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Registered office address
11 LYNN ROAD, CAMBRIDGESHIRE, ENGLAND, ELY, CB7 4EG
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PSC and Officers DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Officers

(as of 19.09.2020)

MARTIN, David Brian
Status: Active
Correspondence address: Baddow Park, West Hanningfield Road, United Kingdom, Essex, Great Baddow, CM2 7SY, Unit 2
Nationality: English
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Edward Frederick
Status: Active
Correspondence address: Baddow Park, West Hanningfield Road, United Kingdom, Essex, Great Baddow, CM2 7SY, Unit 2
Nationality: British
Role: Secretary
MARTIN, Edward Frederick
Status: Active
Correspondence address: Baddow Park, West Hanningfield Road, United Kingdom, Essex, Great Baddow, CM2 7SY, Unit 2
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.02.2021)

Martin Holdings Limited
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: United Kingdom, Cambridgeshire, Ely, 11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors