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D & P WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & P Windows Limited. The company was founded 22 years ago and was given the registration number 04333333. The firm's registered office is in DERBY. You can find them at 48 Derby Road, Borrowash, Derby, Derbyshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:D & P WINDOWS LIMITED
Company Number:04333333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:48 Derby Road, Borrowash, Derby, Derbyshire, DE72 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Derwent View, Belper, DE56 2UD

Director04 December 2001Active
5 Derwent View, Belper, DE56 2UD

Director04 December 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary04 December 2001Active
48 Derby Road, Borrowash, Derby, DE72 3HA

Secretary04 December 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director04 December 2001Active
48 Derby Road, Borrowash, Derby, DE72 3HA

Director04 December 2001Active
48 Derby Road, Borrowash, Derby, DE72 3HA

Director04 December 2001Active

People with Significant Control

Mr Kevin Peter Marriott
Notified on:23 February 2021
Status:Active
Date of birth:September 1962
Nationality:English
Address:48 Derby Road, Derby, DE72 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patricia Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:English
Address:48 Derby Road, Derby, DE72 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-12Dissolution

Dissolution application strike off company.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2021-12-04Confirmation statement

Confirmation statement with updates.

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2021-12-04Persons with significant control

Notification of a person with significant control.

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2021-12-04Officers

Termination director company with name termination date.

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2021-12-04Officers

Termination secretary company with name termination date.

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2021-12-04Persons with significant control

Cessation of a person with significant control.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Termination director company with name termination date.

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