This company is commonly known as Design Window And Door Systems Limited. The company was founded 34 years ago and was given the registration number 02507465. The firm's registered office is in ELY. You can find them at 11 Lynn Road, , Ely, Cambridgeshire. This company's SIC code is 43341 - Painting.
| Name | : | DESIGN WINDOW AND DOOR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02507465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1990 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Lynn Road, Ely, Cambridgeshire, England, CB7 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, England, B8 1AU | Director | 20 May 2022 | Active |
| Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA | Director | 20 April 2022 | Active |
| Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, England, B8 1AU | Director | 19 April 2022 | Active |
| Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA | Secretary | - | Active |
| Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, England, B8 1AU | Director | - | Active |
| Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA | Director | - | Active |
| Edwin Lowe (Manufacturing) Ltd | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Network Park, Unit 9 Duddeston Mill Road, Saltley, United Kingdom, B8 1AU |
| Nature of control | : |
|
| Edwin Lowe Group Ltd | ||
| Notified on | : | 19 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA |
| Nature of control | : |
|
| Martin Holdings Limited | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11, Lynn Road, Ely, United Kingdom, CB7 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-19 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
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