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 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
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 |
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 |