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DIRECT WINDOWS & DOORS LIMITED

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

This company is commonly known as Direct Windows & Doors Limited. The company was founded 7 years ago and was given the registration number 10490631. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 1 Belvidere Terrace, Belvidere Works, Southampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIRECT WINDOWS & DOORS LIMITED
Company Number:10490631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Belvidere Terrace, Belvidere Works, Southampton, England, SO14 5QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Glenmore Centre, Cable Street, Southampton, England, SO14 5AE

Director30 November 2016Active
Unit 1, Glenmore Center, Cable Street, Southampton, United Kingdom, SO14 5AE

Director22 November 2016Active
Unit 1, Glenmore Center, Cable Street, Southampton, United Kingdom, SO14 5AE

Director22 November 2016Active
Unit 1, Glenmore Centre, Cable Street, Southampton, England, SO14 5AE

Director30 November 2016Active
Unit 1, Glenmore Center, Cable Street, Southampton, England, SO14 5AE

Director30 November 2016Active

People with Significant Control

Mr Charles Stuart Oliver
Notified on:12 December 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:98, Edelvale Road, Southampton, England, SO18 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Steven Rogers
Notified on:10 December 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:8, Emerald Close, Southampton, England, SO19 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Morton
Notified on:22 November 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Glenmore Center, Southampton, United Kingdom, SO14 5AE
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 (6 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-01-06Confirmation statement

Confirmation statement with updates.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-06-12Officers

Termination director company with name termination date.

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2018-06-12Officers

Termination director company with name termination date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Address

Change registered office address company with date old address new address.

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2016-12-21Officers

Appoint person director company with name date.

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2016-12-21Officers

Termination director company with name termination date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Change person director company with change date.

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