Euro Glazing Derby Ltd
- Company number
- 05007142
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2004
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Euro Double Glazing Derby Limited (until 22 Oct 2019)
- Euro Double Glazing Limited (until 30 Aug 2019)
- Euroglazing (Derby) Limited (until 28 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee-Secretary | 6 Jan 2004 | 6 Jan 2004 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 6 Jan 2004 | 6 Jan 2004 |
| KHAIRA, Harminder Singh | Director | 14 Jan 2004 | 29 Apr 2007 |
| BAJWA, Jatinder Pal Singh | Director | 14 Jan 2004 | 29 Apr 2007 |
| BAJWA, Parminder Pal Singh | Secretary | 14 Jan 2004 | 29 Apr 2007 |
| KHAIRA, Harminder Singh | Director | 1 May 2008 | 31 Jan 2009 |
| SINGH, Jaswinder | Director | 29 Apr 2007 | 17 Jul 2019 |
| SINGH, Sukhdev | Director | 17 Jul 2019 | 15 Oct 2019 |
| DEWANI, Jai Lakhmichand | Director | 15 Oct 2019 | 11 Mar 2025 |
| PRICA, Daniel Ionut | Director | 11 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jaswinder Singh | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 17 Jul 2019 |
| Mr Sukhdev Singh | Ownership Of Shares 50 To 75 Percent | 17 Jul 2019 | 19 Oct 2019 |
| Mr Jai Lakhmichand Dewani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2019 | 11 Mar 2025 |
| Mr Daniel Ionut Prica | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | -£55,190 | - | 5 |
| 28 Feb 2023 | -£31,312 | - | 5 |
| 28 Feb 2022 | £3,272 | - | 6 |
| 28 Feb 2021 | £35,779 | - | 9 |
| 29 Feb 2020 | - | - | 6 |
| 28 Feb 2019 | £37,310 | - | - |
| 28 Feb 2018 | £25,518 | £3,637 | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | £12,675 | - |
| 28 Feb 2015 | - | £1,853 | - |
| 28 Feb 2014 | - | £18,803 | - |
| 28 Feb 2013 | -£48,375 | £1,839 | - |
| 28 Feb 2012 | -£50,175 | £1,984 | - |
| 28 Feb 2011 | -£65,318 | £3,387 | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |