BizStats
You are here: bizstats.co.uk > a-z index > G list > GA list > GAD list

Gad Fenestration Limited DOWNE

Gad Fenestration Limited was officially closed on 2023-05-09. Gad Fenestration was a private limited company that was located at The Coach House, Rookery Road, Downe, BR6 7JQ, Kent. The company (formally formed on 2004-11-10) was run by 2 directors and 1 secretary.
Director Wendy D. who was appointed on 22 September 2015.
Director Geoffrey D. who was appointed on 31 August 2005.
Moving on to the secretaries, we can name: Geoffrey D. appointed on 10 November 2006.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official database, there was a name alteration on 2014-01-24, their previous name was The Heritage Window Company (southern ). The most recent confirmation statement was sent on 2021-11-10 and last time the statutory accounts were sent was on 30 September 2021. 2015-11-10 is the date of the latest annual return.

Gad Fenestration Limited Address / Contact

Office Address The Coach House
Office Address2 Rookery Road
Town Downe
Post code BR6 7JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05283273
Date of Incorporation Wed, 10th Nov 2004
Date of Dissolution Tue, 9th May 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 19 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 24th Nov 2022
Last confirmation statement dated Wed, 10th Nov 2021

Company staff

Wendy D.

Position: Director

Appointed: 22 September 2015

Geoffrey D.

Position: Secretary

Appointed: 10 November 2006

Geoffrey D.

Position: Director

Appointed: 31 August 2005

Povey Little Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2005

Resigned: 10 November 2006

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 23 September 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 10 November 2004

Resigned: 01 January 2005

People with significant control

Wendy D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Geoffrey D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

The Heritage Window Company (southern ) January 24, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 30th September 2021
filed on: 29th, September 2022 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.