ARCHITECTURAL ALUMINIUM DOOR PANELS LIMITED
BATH DESIGN ROOFLIGHTS LIMITED DESIGN ROOF LIGHTS LIMITED BART 208 LIMITED

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Company number 04068960
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address CROWS NEST COTTAGE, TUNLEY, BATH, BA2 0DP
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Caron Therese Chard as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCHITECTURAL ALUMINIUM DOOR PANELS LIMITED are www.architecturalaluminiumdoorpanels.co.uk, and www.architectural-aluminium-door-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Architectural Aluminium Door Panels Limited is a Private Limited Company. The company registration number is 04068960. Architectural Aluminium Door Panels Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Architectural Aluminium Door Panels Limited is Crows Nest Cottage Tunley Bath Ba2 0dp. . CHARD, Caron Therese is a Secretary of the company. BRADLEY, Ronald Leslie is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director CHARD, Caron Therese has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
CHARD, Caron Therese
Appointed Date: 12 January 2001
Director
BRADLEY, Ronald Leslie
Appointed Date: 13 January 2001
80 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 11 September 2000
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 12 January 2001
Appointed Date: 11 September 2000
Director
CHARD, Caron Therese
Resigned: 30 September 2016
Appointed Date: 12 January 2001
55 years old

Persons With Significant Control

Mr Ronald Leslie Bradley
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ARCHITECTURAL ALUMINIUM DOOR PANELS LIMITED Events

07 Oct 2016
Confirmation statement made on 11 September 2016 with updates
07 Oct 2016
Termination of appointment of Caron Therese Chard as a director on 30 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Compulsory strike-off action has been discontinued
01 Jan 2016
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
...
... and 42 more events
08 May 2001
New director appointed
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
16 Jan 2001
Company name changed bart 208 LIMITED\certificate issued on 16/01/01
11 Sep 2000
Incorporation

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