DINAS WINDOWS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
DINAS WINDOWS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
DINAS WINDOWS LIMITED was incorporated 36 years ago on 01/07/1988 and has the registered number: 02273324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DINAS WINDOWS LIMITED was incorporated 36 years ago on 01/07/1988 and has the registered number: 02273324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DINAS WINDOWS LIMITED - CARDIFF
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
RADNOR HOUSE GREENWOOD CLOSE
CARDIFF
CF23 8AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MADGE | Feb 1962 | British | Director | CURRENT | |
| MR ALEXANDER JAMES MADGE | Jun 1985 | British | Director | 2023-02-21 | CURRENT |
| MR NADER ROHBANI EIVAZI | Aug 1960 | Iranian | Director | RESIGNED | |
| MR NADER ROHBANI EIVAZI | Aug 1960 | Iranian | Director | 1996-10-16 UNTIL 2000-05-22 | RESIGNED |
| MR JOHNATHAN MADGE | Jan 1958 | British | Director | RESIGNED | |
| MR NADER ROHBANI EIVAZI | Aug 1960 | Iranian | Secretary | RESIGNED | |
| MR NADER ROHBANI EIVAZI | Aug 1960 | Iranian | Secretary | 1996-10-16 UNTIL 2000-05-22 | RESIGNED |
| MR NICHOLAS MADGE | Feb 1962 | British | Secretary | 1996-07-25 UNTIL 1996-10-16 | RESIGNED |
| JONATHAN MADGE | British | Secretary | 2000-05-22 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Madge | 2020-01-01 | 1/1958 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr Jonathan Madge | 2016-04-06 - 2019-03-29 | 1/1958 | Ownership of shares 25 to 50 percent | |
| Mr Nicholas Madge | 2016-04-06 | 2/1962 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dinas Windows Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-25 | 30-09-2022 | £119,370 Cash £75,213 equity |
| Dinas Windows Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 30-09-2021 | £64,788 Cash £26,265 equity |
| Dinas Windows Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 30-09-2020 | £109,523 Cash £14,598 equity |
| Dinas Windows Limited Filleted accounts for Companies House (small and micro) | 2020-02-04 | 30-09-2019 | £68,212 Cash £16,971 equity |
| Dinas Windows Limited Filleted accounts for Companies House (small and micro) | 2018-12-14 | 30-09-2018 | £89,374 Cash £27,880 equity |
| Dinas Windows Limited Company Accounts | 2018-01-18 | 30-09-2017 | £101,005 Cash £35,839 equity |
| Accounts filed on 30-09-2016 | 2016-12-01 | 30-09-2016 | £87,761 Cash £21,611 equity |
| Accounts filed on 30-09-2015 | 2016-01-08 | 30-09-2015 | £70,563 Cash £16,486 equity |
| Accounts filed on 30-09-2014 | 2014-12-10 | 30-09-2014 | £65,210 Cash £3,654 equity |