COTSWOOD DOOR SPECIALISTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N14 5DJ

Company number 01311627
Status Active
Incorporation Date 2 May 1977
Company Type Private Limited Company
Address 5 HAMPDEN WAY, SOUTHGATE, LONDON, N14 5DJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 200 . The most likely internet sites of COTSWOOD DOOR SPECIALISTS LIMITED are www.cotswooddoorspecialists.co.uk, and www.cotswood-door-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Cotswood Door Specialists Limited is a Private Limited Company. The company registration number is 01311627. Cotswood Door Specialists Limited has been working since 02 May 1977. The present status of the company is Active. The registered address of Cotswood Door Specialists Limited is 5 Hampden Way Southgate London N14 5dj. . BEALE, Geoffrey Stephen is a Secretary of the company. BEALE, Andrew Conington is a Director of the company. BEALE, Geoffrey Stephen is a Director of the company. Secretary MEIGHAN, Marjorie Frances has been resigned. Secretary THOMAS, Frances Rita has been resigned. Director HIGHLAND, Richard Arthur has been resigned. Director MEIGHAN, John Francis has been resigned. Director ROSE, Peter John Allen has been resigned. Director THOMAS, Frances Rita has been resigned. Director WAFFORD, Peter John has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BEALE, Geoffrey Stephen
Appointed Date: 20 January 2002
Director
BEALE, Andrew Conington
Appointed Date: 10 February 2012
41 years old
Director
BEALE, Geoffrey Stephen
Appointed Date: 28 August 2001
70 years old

Resigned Directors

Secretary
MEIGHAN, Marjorie Frances
Resigned: 23 June 1993
Secretary
THOMAS, Frances Rita
Resigned: 20 January 2002
Appointed Date: 07 July 1993
Director
HIGHLAND, Richard Arthur
Resigned: 13 May 1993
92 years old
Director
MEIGHAN, John Francis
Resigned: 11 January 2000
86 years old
Director
ROSE, Peter John Allen
Resigned: 26 September 2014
Appointed Date: 11 January 2000
72 years old
Director
THOMAS, Frances Rita
Resigned: 11 January 2000
68 years old
Director
WAFFORD, Peter John
Resigned: 01 April 2008
91 years old

Persons With Significant Control

Mr Geoffrey Stephen Beale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Beale
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOOD DOOR SPECIALISTS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 10,901.00
...
... and 76 more events
12 Nov 1987
Accounts for a small company made up to 30 September 1986
31 Oct 1987
Return made up to 14/10/87; full list of members
23 Sep 1986
Accounts for a small company made up to 30 September 1985
23 Sep 1986
Return made up to 06/08/86; full list of members
02 May 1977
Incorporation

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