BUCKINGHAM DOUBLE GLAZING LIMITED - ST ALBANS


Company Profile Company Filings

Overview

BUCKINGHAM DOUBLE GLAZING LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
BUCKINGHAM DOUBLE GLAZING LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

BUCKINGHAM DOUBLE GLAZING LIMITED - ST ALBANS

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

C/O VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL
ST ALBANS
AL1 2GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2019 19/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA WESTERN British Director 2018-07-12 CURRENT
MR MARK KENNETH CAVE Nov 1967 British Director 2018-07-02 CURRENT
SARA WESTERN British Director 1999-08-31 UNTIL 2007-10-11 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-05-10 UNTIL 1991-05-10 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-05-10 UNTIL 1991-05-10 RESIGNED
DAVID MICHAEL WESTERN British Director 2007-10-11 UNTIL 2015-09-15 RESIGNED
CLAIRE LOUISE WESTERN Apr 1969 British Director 1995-02-01 UNTIL 1999-08-31 RESIGNED
MRS DIANE ELIZABETH STUMP Mar 1955 British Director 2015-09-10 UNTIL 2018-07-02 RESIGNED
MR MANMOHAN SINGH KHEHAR Jul 1950 British Director 1991-05-10 UNTIL 1994-01-20 RESIGNED
SARA WESTERN British Secretary 1995-02-01 UNTIL 1999-08-31 RESIGNED
MRS SURINDER KHEHAR Apr 1958 British Director RESIGNED
MARK WESTERN British Secretary 2007-10-11 UNTIL 2015-09-15 RESIGNED
DAVID MICHAEL WESTERN British Secretary 1999-08-31 UNTIL 2007-10-11 RESIGNED
MR MICHAEL CRAIGS British Secretary 1991-05-10 UNTIL 1995-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Kenneth Cave 2018-07-02 11/1967 Chesham   Significant influence or control
Ms Diane Elizabeth Stump 2016-05-01 - 2018-07-02 2/1955 Chesham   Buckinghamshire Significant influence or control

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BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED CHESHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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VALUE HOMES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
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Free Reports Available

Report Date Filed Date of Report Assets
BUCKINGHAM DOUBLE GLAZING LIMITED - Accounts to registrar (filleted) - small 18.2 2019-06-20 30-09-2018 £378 equity
BUCKINGHAM DOUBLE GLAZING LIMITED - Accounts to registrar (filleted) - small 17.3 2018-06-07 30-09-2017 £18,703 Cash £981 equity
BUCKINGHAM DOUBLE GLAZING LIMITED - Abbreviated accounts 16.3 2017-01-24 30-09-2016 £23,623 Cash £35,777 equity
BUCKINGHAM DOUBLE GLAZING LIMITED Accounts filed on 30-09-2015 2016-01-26 30-09-2015 £27,065 Cash £41,968 equity
BUCKINGHAM DOUBLE GLAZING LIMITED Accounts filed on 30-09-2014 2014-12-13 30-09-2014 £28,173 Cash £22,731 equity