DIAMOND GLASS & WINDOWS LTD - BRIGHTON
Company Profile | Company Filings |
Overview
DIAMOND GLASS & WINDOWS LTD is a Private Limited Company from BRIGHTON and has the status: Liquidation.
DIAMOND GLASS & WINDOWS LTD was incorporated 26 years ago on 20/06/1997 and has the registered number: 03389860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.
DIAMOND GLASS & WINDOWS LTD was incorporated 26 years ago on 20/06/1997 and has the registered number: 03389860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.
DIAMOND GLASS & WINDOWS LTD - BRIGHTON
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 | 31/05/2021 |
Registered Office
2/3 PAVILLION BUILDINGS
BRIGHTON
BN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2019 | 01/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE ROBERT CLAXTON | Aug 1979 | British | Director | 2017-12-20 | CURRENT |
MISS GEMMA BRAY | Feb 1980 | British | Director | 2017-12-20 | CURRENT |
GARY TOLAND | Mar 1957 | British | Director | 1997-06-20 UNTIL 2017-12-20 | RESIGNED |
MRS SUSAN JANE STOOKS | May 1960 | British | Director | 2016-10-01 UNTIL 2017-12-20 | RESIGNED |
ALAN FOOTE | Mar 1957 | British | Director | 1997-06-20 UNTIL 2016-10-01 | RESIGNED |
GARY DAVID COX | Jul 1950 | British | Director | 1997-06-20 UNTIL 2016-10-01 | RESIGNED |
NEWCO LIMITED | Nominee Director | 1997-06-20 UNTIL 1997-06-20 | RESIGNED | ||
STARTCO LIMITED | Nominee Secretary | 1997-06-20 UNTIL 1997-06-20 | RESIGNED | ||
GARY DAVID COX | Jul 1950 | British | Secretary | 1997-06-20 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaws Installations Limited | 2017-12-20 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Susan Jane Stooks | 2016-10-01 - 2017-12-20 | 5/1960 | Voting rights 25 to 50 percent | |
Mr Gary Toland | 2016-04-06 - 2017-12-20 | 3/1957 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diamond Glass & Windows Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-05-2019 | £1,221 Cash £-126,967 equity |
Diamond Glass & Windows Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-05 | 31-05-2018 | £2,577 Cash £-25,202 equity |
Abbreviated Company Accounts - DIAMOND GLASS & WINDOWS LTD | 2017-03-18 | 30-06-2016 | £301 equity |
Abbreviated Company Accounts - DIAMOND GLASS & WINDOWS LTD | 2015-11-25 | 30-06-2015 | £50,270 Cash £11,555 equity |
Abbreviated Company Accounts - DIAMOND GLASS & WINDOWS LTD | 2014-10-31 | 30-06-2014 | £40,071 Cash £7,870 equity |