DOUBLE QUICK WINDOWS LIMITED

Profile DOUBLE QUICK WINDOWS LIMITED

Actual on 01.04.2021
Company name
DOUBLE QUICK WINDOWS LIMITED
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Company number
04157246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
UNIT 6 G D UNITS, COFTON ROAD MARSH BARTON, DEVON, EXETER, EX2 8QW
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PSC and Officers DOUBLE QUICK WINDOWS LIMITED

Officers

(as of 19.09.2020)

WYSZATYCKYS, Paul John
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: Unit 6 G D Units, Cofton Road Marsh Barton, Exeter, Devon, EX2 8QW
Role: Secretary
WYSZATYCKYS, Paul John
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 22 Higher Kings Avenue, Pennsylvania, Exeter, England, EX4 6JP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Upvc Products Wholesaler
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
KILGANNON, Ryan Charles Gerald
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Monday, 09 February 2015
Correspondence address: 153 Withycombe Village Road, Exmouth, England, Devon, EX8 3AN
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Upvc Products Wholesaler
Country of residence: United Kingdom
KILGANNON, Ryan Charles
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Wednesday, 10 February 2010
Correspondence address: 22 Higher Kings Avenue, Pennsylvania, Exeter, EX4 6JP
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Paul John Wyszatyckys
Status: Active
Notified on: Thursday, 09 February 2017
Correspondence address: 22 Exeter, England
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent