DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED

DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED is an active private limited company, incorporated on 25 September 2000. The nature of the business is Manufacture of flat glass. The company's registered office is on Don White Road, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1-7 DON WHITE ROAD
Address Line 2	OGEE BUSINESS PARK
Post Town	WELLINGBOROUGH
County	NORTHANTS
Postcode	NN8 4FT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23110 - Manufacture of flat glass

Company Name History

From incorporation onwards:

DOUBLE R GLASS AND ROOFING SYSTEMS LIMITED

Directors

(The company's officers)

MR JOHN DAVID HEWITT

(~54 year old British national)

1-7 DON WHITE ROAD, OGEE BUSINESS PARK, WELLINGBOROUGH, NORTHANTS, NN8 4FT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2002

MR IAN DOUGLAS SIMS

(~66 year old British national)

1-7 DON WHITE ROAD, OGEE BUSINESS PARK, WELLINGBOROUGH, NORTHANTS, NN8 4FT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2002

MRS JUDY ELIZABETH SIMS

(~75 year old British national)

1-7 DON WHITE ROAD, OGEE BUSINESS PARK, WELLINGBOROUGH, NORTHANTS, NN8 4FT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2002

MR NEIL PHILLIP SPICER

(~57 year old English national)

1-7 DON WHITE ROAD, OGEE BUSINESS PARK, WELLINGBOROUGH, NORTHANTS, NN8 4FT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2015

Shareholders

(Persons of Significant Control)

Mrs Judy Elizabeth Sims

(~75 year old British national)

1-7 Don White Road, Ogee Business Park, Wellingborough, Northants, NN8 4FT, United Kingdom

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

Notified on 06/04/2016

Mr John David Hewitt

(~54 year old British national)

1-7 Don White Road, Ogee Business Park, Wellingborough, Northants, NN8 4FT, United Kingdom

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

Notified on 06/04/2016

Mr Ian Douglas Sims

(~66 year old British national)

1-7 Don White Road, Ogee Business Park, Wellingborough, Northants, NN8 4FT, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

GLAZERITE (EAST) LTD

MR JOHN DAVID HEWITT

GLAZERITE (NORTHWEST) LTD

MR JOHN DAVID HEWITT

GLAZERITE (SOUTH) LTD

MR JOHN DAVID HEWITT

GLAZERITE (SOUTHWEST) LTD

MR JOHN DAVID HEWITT

GLAZERITE WINDOWS LIMITED

MR JOHN DAVID HEWITT

THE GLAZERITE UK GROUP LTD

MR JOHN DAVID HEWITT

TRADE FRAMES HOLDINGS LIMITED

MR JOHN DAVID HEWITT

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)