DEFINITION DOUBLE GLAZING LTD
DEFINITION DOUBLE GLAZING LTD is an active private limited company, incorporated on 13 February 2020. The nature of the business is Other construction installation. The company's registered office is on Basset Close, Addlestone. 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: Micro Entity. DEFINITION DOUBLE GLAZING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12461479 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/02/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ORCHARD HOUSE 7 BASSET CLOSE |
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| Address Line 2 | NEW HAW |
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| Post Town | ADDLESTONE |
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| Country | ENGLAND |
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| Postcode | KT15 3AH |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 26/02/2025 |
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| Last Made Up Date | 12/02/2024 |
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Return
| Next Due Date | 13/03/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
DEFINITION DOUBLE GLAZING LTD
Directors
(The company's officers)
MR NICOLAS WILLIAM DONALDSON
(~39 year old British national)
ORCHARD HOUSE 7 BASSET CLOSE, NEW HAW, ADDLESTONE, KT15 3AH, ENGLAND
- Current Director
- Gives occupation as DOUBLE GLAZING INSTALLATION
- Usually resident in ENGLAND
Appointed on 13/02/2020
MISS HANNAH KATIE PROUDFOOT
(~32 year old British national)
ORCHARD HOUSE 7 BASSET CLOSE, NEW HAW, ADDLESTONE, KT15 3AH, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2020
Shareholders
(Persons of Significant Control)
Mr Nicolas William Donaldson
(~39 year old British national)
Orchard House, 7 Basset Close, New Haw, Addlestone, KT15 3AH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2020
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)
DEFINITION DOUBLE GLAZING LTD: Maps
Maps show the location of the postcode of the registered office, KT15 3AH.
Map of DEFINITION DOUBLE GLAZING LTD at local scale
Map of DEFINITION DOUBLE GLAZING LTD at district scale
