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 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
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 |