DEGEMA TRADE WINDOWS LIMITED

Profile DEGEMA TRADE WINDOWS LIMITED

Actual on 01.09.2020
Company name
DEGEMA TRADE WINDOWS LIMITED
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Company number
03904285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1007 LONDON ROAD, ESSEX, LEIGH-ON-SEA, SS9 3JY
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PSC and Officers DEGEMA TRADE WINDOWS LIMITED

Officers

(as of 07.04.2020)

COWLEY, Paul Alan
Status: Active
Appointed on: Monday, 23 October 2000
Correspondence address: Greenways, High Street, Thorndon, Suffolk, Eye, IP23 7LX
Role: Secretary
LEARY, Paul Martin
Status: Active
Appointed on: Tuesday, 11 January 2000
Correspondence address: 22 Fairfax Avenue, Essex, Basildon, SS13 1AZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARTON, Paul
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Sunday, 01 October 2000
Correspondence address: 8 Steeplehall, Essex, Basildon, SS13 3HP
Role: Secretary
BARTON, Paul
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Sunday, 01 October 2000
Correspondence address: 8 Steeplehall, Essex, Basildon, SS13 3HP
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Salesman
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Paul Leary
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Essex, Leigh-On-Sea, 1007
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Leary
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: Essex, Leigh-On-Sea, 1007
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control