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DEKKO WINDOW SYSTEMS LIMITED

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

This company is commonly known as Dekko Window Systems Limited. The company was founded 16 years ago and was given the registration number 06399718. The firm's registered office is in ASHTON-UNDER-LYNE. You can find them at Dekko House, Margaret Street, Ashton-under-lyne, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DEKKO WINDOW SYSTEMS LIMITED
Company Number:06399718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Dekko House, Margaret Street, Ashton-under-lyne, Lancashire, OL7 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dekko House, Margaret Street, Ashton-Under-Lyne, OL7 0QQ

Secretary12 October 2018Active
Dekko House, Margaret Street, Ashton-Under-Lyne, OL7 0QQ

Director01 July 2015Active
Dekko House, Margaret Street, Ashton-Under-Lyne, OL7 0QQ

Director24 November 2023Active
Dekko House, Margaret Street, Ashton-Under-Lyne, OL7 0QQ

Director01 April 2017Active
Dekko House, Margaret Street, Ashton-Under-Lyne, OL7 0QQ

Director16 October 2007Active
Engelbrektsgatan 15, 211 33, Malmö, Sweden,

Director01 March 2022Active
Dekko House, Margaret Street, Ashton-Under-Lyne, OL7 0QQ

Secretary16 October 2007Active
Dekko House, Margaret Street, Ashton-Under-Lyne, OL7 0QQ

Secretary10 September 2018Active
Inwido Ab, Engelbrektsgatan 15, 211 33, Malmö, Sweden,

Director01 March 2022Active

People with Significant Control

Dekko Group Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Dekko House, Margaret Street, Ashton-Under-Lyne, England, OL7 0QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Torr
Notified on:16 October 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Dekko House, Margaret Street, Ashton-Under-Lyne, OL7 0QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-04-18Accounts

Accounts with accounts type full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-03-16Resolution

Resolution.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-08Mortgage

Mortgage satisfy charge full.

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2022-02-14Mortgage

Mortgage satisfy charge full.

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2021-11-29Accounts

Change account reference date company current extended.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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