CASTLE DONINGTON UPVC LIMITED

CASTLE DONINGTON UPVC LIMITED is an active private limited company, incorporated on 25 March 2003. The nature of the business is Glazing. The company's registered office is on Huntingdon Drive, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASTLE DONINGTON UPVC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 HUNTINGDON DRIVE
Address Line 2	CASTLE DONINGTON
Post Town	DERBY
County	DERBYS
Postcode	DE74 2SR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

CASTLE DONINGTON UPVC LIMITED

Directors

(The company's officers)

MR ANDREW RIDGWAY

(~61 year old British national)

45 HUNTINGDON DRIVE, CASTLE DONINGTON, DERBY, DERBYS , DE74 2SR

Current Director
Gives occupation as DOUBLE GLAZING
Usually resident in ENGLAND

Appointed on 25/03/2003

MRS JANET RIDGWAY

(~65 year old British national)

45 HUNTINGDON DRIVE, CASTLE DONINGTON, DERBY, DERBYS, DE74 2SR

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/04/2022

JANET RIDGWAY

(~65 year old British national)

45 HUNTINGDON DRIVE, CASTLE DONINGTON, DERBY, DERBYS , DE74 2SR

Current Secretary

Appointed on 25/03/2003

Shareholders

(Persons of Significant Control)

Mr Andrew Ridgway

(~61 year old British national)

45 Huntingdon Drive, Castle Donington, Derby, Derbys , DE74 2SR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Janet Ridgway

(~65 year old British national)

45 Huntingdon Drive, Castle Donington, Derby, Derbys , DE74 2SR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)