TRADE WINDOWS (DERBY) LIMITED - ALVASTON


Company Profile Company Filings

Overview

TRADE WINDOWS (DERBY) LIMITED is a Private Limited Company from ALVASTON and has the status: Active.
TRADE WINDOWS (DERBY) LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782897. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRADE WINDOWS (DERBY) LIMITED - ALVASTON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NAVIGATION RETAIL PARK
ALVASTON
DERBY
DE24 8WA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL STUART LEIVERS Feb 1973 British Director 2016-02-15 CURRENT
MR PAUL BRIGHOUSE May 1957 British Director 2015-09-21 CURRENT
GEORGE CARL LORRAINE Nov 1966 British Director 1994-07-15 UNTIL 2004-03-11 RESIGNED
JULIE DAWN BRIGHOUSE Jul 1962 British Secretary 2006-04-12 UNTIL 2009-06-22 RESIGNED
MR PAUL BRIGHOUSE May 1957 British Secretary 1993-01-22 UNTIL 2004-03-11 RESIGNED
KAREN MARIE ANN KILBURN Aug 1962 Secretary 2004-03-11 UNTIL 2006-04-12 RESIGNED
MR GEORGE CARL LORRAINE Nov 1966 British Secretary 2009-06-22 UNTIL 2015-09-18 RESIGNED
KAREN MARIE ANN KILBURN Aug 1962 Director 2005-09-01 UNTIL 2006-04-12 RESIGNED
ANDREW STUART TRISTRAM May 1966 British Director 1998-08-01 UNTIL 2003-06-06 RESIGNED
DAVID RICHARD RACE Sep 1952 British Director 1998-08-01 UNTIL 1999-07-15 RESIGNED
STEVEN JOHN MILLHOUSE May 1963 British Director 1993-01-22 UNTIL 1995-12-20 RESIGNED
TINA WENDY LORRAINE Jan 1965 British Director 1998-08-01 UNTIL 2004-03-11 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-01-22 UNTIL 1993-01-22 RESIGNED
MR GEORGE CARL LORRAINE Nov 1966 British Director 2007-02-05 UNTIL 2015-09-18 RESIGNED
MR PAUL BRIGHOUSE May 1957 British Director 1993-01-22 UNTIL 1993-06-17 RESIGNED
MS NICOLA JANE KEOGH Jun 1973 British Director 2016-02-15 UNTIL 2023-03-17 RESIGNED
JOHN BROCKLEHURST Nov 1964 British Director 2005-09-01 UNTIL 2016-01-15 RESIGNED
MR PAUL BRIGHOUSE May 1957 British Director 1994-04-11 UNTIL 2004-03-11 RESIGNED
MR PAUL BRIGHOUSE May 1957 British Director 2005-09-01 UNTIL 2009-06-22 RESIGNED
JULIE DAWN BRIGHOUSE Jul 1962 British Director 1998-08-01 UNTIL 2009-06-22 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-01-22 UNTIL 1993-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frame Fast (Uk) Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRAME FAST (UK) LIMITED DERBYSHIRE Active GROUP 22290 - Manufacture of other plastic products
TRADE CONSERVATORIES LIMITED ALVASTON DERBY Dissolved... DORMANT 99999 - Dormant Company
ROOF FAST LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MIDLAND BUILDING PLASTICS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
FRAME FAST LIMITED DERBY Active DORMANT 99999 - Dormant Company
TRADE WINDOWS LIMITED DERBY Active DORMANT 99999 - Dormant Company
UNDERGROUND DRAINAGE SUPPLIES LIMITED DERBY Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
E-PLAS BUILDING PRODUCTS LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
DERBYSHIRE ORANGERIES LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
TRADE_WINDOWS_(DERBY)_LIM - Accounts 2023-09-30 31-12-2022 £15,749 Cash £-211,133 equity
Trade Windows (Derby) Limited - Period Ending 2021-12-31 2022-08-31 31-12-2021 £52,851 Cash £-369,726 equity
Trade Windows (Derby) Limited - Period Ending 2020-12-31 2021-09-03 31-12-2020 £91,437 Cash £-208,370 equity
Trade Windows (Derby) Limited - Period Ending 2019-12-31 2020-08-07 31-12-2019 £46,566 Cash £-178,799 equity
Trade Windows (Derby) Limited - Period Ending 2018-12-31 2019-04-09 31-12-2018 £109,699 Cash £-222,114 equity
Trade Windows (Derby) Limited - Period Ending 2017-12-31 2018-11-24 31-12-2017 £65,874 Cash £-115,313 equity
Trade Windows (Derby) Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £70,971 Cash £-40,424 equity
Trade Windows (Derby) Limited - Limited company - abbreviated - 11.9 2016-04-06 31-12-2015 £104,825 Cash £-24,969 equity
Trade Windows (Derby) Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £23,541 Cash £-82,438 equity
Abbreviated Company Accounts - TRADE WINDOWS (DERBY) LIMITED 2014-10-01 31-12-2013 £55,192 Cash £12,954 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY TILES LIMITED ALVASTON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
AA TRADE CARS LIMITED DERBY ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles