A B L DOORS & WINDOWS LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
A B L DOORS & WINDOWS LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
A B L DOORS & WINDOWS LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04767088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
A B L DOORS & WINDOWS LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04767088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
A B L DOORS & WINDOWS LIMITED - COLCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 2 LANCASTER WAY
COLCHESTER
ESSEX
CO6 2NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS STEPHANIE ANN GIPP | Feb 1983 | British | Director | 2018-03-27 | CURRENT |
| ANDREW PAUL WILLIAMS | Feb 1968 | British | Director | 2003-05-16 | CURRENT |
| BEVERLY JANE WILLIAMS | Oct 1965 | British | Director | 2015-03-18 UNTIL 2020-10-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-05-16 UNTIL 2003-05-16 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-16 UNTIL 2003-05-16 | RESIGNED | ||
| PETER GRAHAM SPENCE | May 1944 | British | Director | 2003-05-16 UNTIL 2017-07-27 | RESIGNED |
| PETER GRAHAM SPENCE | May 1944 | British | Secretary | 2003-05-16 UNTIL 2005-02-28 | RESIGNED |
| BEVERLY JANE WILLIAMS | British | Secretary | 2005-03-01 UNTIL 2010-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beverly Jane Williams | 2017-07-27 - 2020-10-31 | 10/1965 | Halstead Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Peter Graham Spence | 2016-04-06 - 2017-07-27 | 5/1944 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Paul Williams | 2016-04-06 | 2/1968 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A B L Doors & Windows Limited - Period Ending 2023-01-31 | 2023-07-28 | 31-01-2023 | £143,363 Cash |