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DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED

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

This company is commonly known as Double Glazing Supplies (south West) Limited. The company was founded 36 years ago and was given the registration number 02199503. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Bank Court, Weldon Road, Loughborough, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED
Company Number:02199503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Secretary07 January 1992Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director-Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director-Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director-Active
4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF

Director-Active
5 Paddock Close, Castle Donington, Derby, DE74 2JW

Secretary-Active
Little Meadow, Pwllmeyric, Chepstow, NP6 6LB

Director-Active

People with Significant Control

Dgs Group Plc
Notified on:08 October 2019
Status:Active
Country of residence:United Kingdom
Address:4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek Aucott
Notified on:06 April 2016
Status:Active
Date of birth:January 1931
Nationality:British
Address:4 Bank Court, Loughborough, LE11 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-03Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type small.

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2017-07-21Officers

Termination director company with name termination date.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Mortgage

Mortgage satisfy charge full.

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2015-06-26Accounts

Accounts with accounts type full.

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2015-01-30Officers

Change person director company with change date.

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2015-01-30Officers

Change person secretary company with change date.

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2015-01-30Officers

Change person director company with change date.

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2015-01-30Officers

Change person director company with change date.

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2015-01-30Officers

Change person director company with change date.

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