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DESIGN WINDOW AND DOOR SYSTEMS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43342 - Glazing

Office Address & Contact

Registered Address:11 Lynn Road, Ely, Cambridgeshire, England, CB7 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, England, B8 1AU

Director20 May 2022Active
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA

Director20 April 2022Active
Network Park, Unit 9, Duddeston Mill Road, Saltley, Birmingham, England, B8 1AU

Director19 April 2022Active
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

People with Significant Control

Mrs Zanete Ferguson
Notified on:30 June 2024
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:2 Shacks Barn Farm, Silverstone, Towcester, England, NN12 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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