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SECURE DOUBLE GLAZING COMPANY LTD

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

This company is commonly known as Secure Double Glazing Company Ltd. The company was founded 6 years ago and was given the registration number 11249171. The firm's registered office is in LONDON. You can find them at 181 Upton Lane, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SECURE DOUBLE GLAZING COMPANY LTD
Company Number:11249171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:181 Upton Lane, London, United Kingdom, E7 9PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181, Upton Lane, London, United Kingdom, E7 9PJ

Director19 November 2019Active
181, Upton Lane, London, United Kingdom, E7 9PJ

Director31 March 2019Active
181, Upton Lane, London, United Kingdom, E7 9PJ

Director30 April 2018Active
181, Upton Lane, London, United Kingdom, E7 9PJ

Director19 November 2019Active
181, Upton Lane, London, United Kingdom, E7 9PJ

Director30 April 2018Active
181, Upton Lane, London, United Kingdom, E7 9PJ

Director11 March 2018Active

People with Significant Control

Mr Rafik Ismail Patel
Notified on:19 November 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:181, Upton Lane, London, United Kingdom, E7 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jafirbhai Ismail Patel
Notified on:27 September 2019
Status:Active
Date of birth:May 1979
Nationality:Indian
Country of residence:England
Address:181, Upton Lane, London, England, E7 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shyam Kalyanjee Vanyia
Notified on:30 April 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:181, Upton Lane, London, United Kingdom, E7 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sana Mohammed Abrar Shamsi
Notified on:11 March 2018
Status:Active
Date of birth:August 1987
Nationality:Indian
Country of residence:United Kingdom
Address:181, Upton Lane, London, United Kingdom, E7 9PJ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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