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DELMONTE DOUBLE GLAZING LTD

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

This company is commonly known as Delmonte Double Glazing Ltd. The company was founded 18 years ago and was given the registration number 05680322. The firm's registered office is in ILFORD. You can find them at 691 High Road, , Ilford, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:DELMONTE DOUBLE GLAZING LTD
Company Number:05680322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:691 High Road, Ilford, Essex, IG3 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
691, High Road, Ilford, IG3 8RQ

Director14 April 2021Active
691, High Road, Ilford, IG3 8RQ

Director30 September 2020Active
5, Dominic Court, Waltham Abbey, England, EN9 1TJ

Secretary01 February 2013Active
5, Dominic Court, Waltham Abbey, United Kingdom, EN9 1TJ

Secretary19 January 2006Active
86b Albert Road, Ilford, IG1 1HR

Corporate Secretary19 January 2006Active
25, Kenilworth Gardens, Ilford, England, IG3 8DU

Director01 January 2014Active
5, Dominic Court, Waltham Abbey, United Kingdom, EN9 1TJ

Director19 January 2006Active
5, Dominic Court, Waltham Abbey, England, EN9 1TJ

Director01 February 2013Active
86b Albert Road, Ilford, IG1 1HR

Corporate Director19 January 2006Active

People with Significant Control

Mr Amar Saajan Singh Sandhu
Notified on:01 February 2023
Status:Active
Date of birth:February 2000
Nationality:British
Address:691, High Road, Ilford, IG3 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jaswant Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:691, High Road, Ilford, IG3 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amrik Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:691, High Road, Ilford, IG3 8RQ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Termination secretary company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Officers

Termination director company.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Officers

Termination director company with name termination date.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type micro entity.

Download

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