UKBizDB.co.uk

EMPIRE DOUBLE GLAZING LTD

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

This company is commonly known as Empire Double Glazing Ltd. The company was founded 5 years ago and was given the registration number 11681283. The firm's registered office is in SLOUGH. You can find them at Unit 4d Station Road, Langley, Slough, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EMPIRE DOUBLE GLAZING LTD
Company Number:11681283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 4d Station Road, Langley, Slough, United Kingdom, SL3 6EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4d, Station Road, Langley, Slough, United Kingdom, SL3 6EG

Director03 January 2019Active
208, Ash Grove, Hounslow, England, TW5 9DT

Director28 December 2018Active
Unit 4d, Station Road, Langley, Slough, United Kingdom, SL3 6EG

Director16 November 2018Active
Unit 4d, Station Road, Langley, Slough, United Kingdom, SL3 6EG

Director30 December 2018Active
Unit 4d, Station Road, Langley, Slough, United Kingdom, SL3 6EG

Director18 November 2018Active

People with Significant Control

Mr Baljinder Singh Bogar
Notified on:25 October 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 4d, Station Road, Slough, United Kingdom, SL3 6EG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Harjinder Singh Bogar
Notified on:27 May 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 4d, Station Road, Slough, United Kingdom, SL3 6EG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Vipen Sharma
Notified on:17 January 2019
Status:Active
Date of birth:August 1983
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 4d, Station Road, Slough, United Kingdom, SL3 6EG
Nature of control:
  • Significant influence or control
Mr Harmanpreet Singh Johal
Notified on:16 November 2018
Status:Active
Date of birth:September 1989
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 4d, Station Road, Slough, United Kingdom, SL3 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2024-03-02Gazette

Gazette filings brought up to date.

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-04-12Gazette

Gazette filings brought up to date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Gazette

Gazette notice compulsory.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Gazette

Gazette filings brought up to date.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Gazette

Gazette filings brought up to date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Persons with significant control

Notification of a person with significant control.

Download
2019-10-25Officers

Termination director company with name termination date.

Download
2019-10-25Persons with significant control

Cessation of a person with significant control.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

Download
2019-06-09Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.