DIAMOND GLASS & WINDOWS LTD
2/3 PAVILLION BUILDINGS, BRIGHTON BN1 1EE- Liquidation
- Private Limited Company
- Company No. 03389860
- Last Updated: 07 Feb 2024
Company Profile
DIAMOND GLASS & WINDOWS LTD was incorporated on Friday, June 20, 1997 as a Private Limited Company with registered address in BRIGHTON. DIAMOND GLASS & WINDOWS LTD has the status: Liquidation and it's listed in the following category: Glazing. This Private Limited Company has been operating for 27 years 8 months and 3 days.
| Name | DIAMOND GLASS & WINDOWS LTD |
|---|---|
| Company number | 03389860 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2/3 PAVILLION BUILDINGS BRIGHTON BN1 1EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shaws Installations Limited 19 New Road, BN1 1EY |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Jane Stooks Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, December 20, 2017
voting rights 25 to 50 percent
|
| Mr Gary Toland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND GLASS & WINDOWS LTD | 20 Jun 1997 |