DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568155.
DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568155.
DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-10-26 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2006-10-13 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-09-20 UNTIL 2006-10-13 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2006-10-13 | RESIGNED | ||
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2006-10-13 UNTIL 2008-06-30 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2006-10-13 UNTIL 2011-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2007-04-17 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Trading Limited | 2016-04-06 | Sheffield |
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 |
|---|---|---|---|
| Micro-entity accounts for Davies & Tate Replacement Window Systems Limited | 2018-07-25 | 31-12-2017 | £1 Cash £1 equity |
| Davies & Tate Replacement Window Systems Limited - Accounts | 2017-05-25 | 31-12-2016 | £1 Cash £1 equity |
| Davies & Tate Replacement Window Systems Limited - Accounts | 2016-07-15 | 31-12-2015 | £1 Cash £1 equity |
| Davies & Tate Replacement Window Systems Limited - Accounts | 2015-07-09 | 31-12-2014 | £1 Cash £1 equity |