KAISER DOORS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6BD

Company number 04875132
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 552-554 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of KAISER DOORS LIMITED are www.kaiserdoors.co.uk, and www.kaiser-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Kaiser Doors Limited is a Private Limited Company. The company registration number is 04875132. Kaiser Doors Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Kaiser Doors Limited is 552 554 Bristol Road Selly Oak Birmingham West Midlands B29 6bd. . LEAVESLEY, Maxine is a Secretary of the company. LEAVESLEY, Maxine is a Director of the company. Secretary RIMELL, Christopher John has been resigned. Director LEAVESLEY, Ian Albert has been resigned. Director LEAVESLEY, Ian Albert has been resigned. Director RIMELL, Adele has been resigned. Director RIMELL, Christopher John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LEAVESLEY, Maxine
Appointed Date: 21 May 2012

Director
LEAVESLEY, Maxine
Appointed Date: 21 May 2012
58 years old

Resigned Directors

Secretary
RIMELL, Christopher John
Resigned: 24 November 2010
Appointed Date: 22 August 2003

Director
LEAVESLEY, Ian Albert
Resigned: 28 May 2012
Appointed Date: 06 December 2006
62 years old

Director
LEAVESLEY, Ian Albert
Resigned: 13 August 2004
Appointed Date: 22 August 2003
62 years old

Director
RIMELL, Adele
Resigned: 06 December 2006
Appointed Date: 13 August 2004
62 years old

Director
RIMELL, Christopher John
Resigned: 24 November 2010
Appointed Date: 22 August 2003
65 years old

Persons With Significant Control

Mrs Maxine Leavesley
Notified on: 22 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KAISER DOORS LIMITED Events

09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Feb 2017
Change of share class name or designation
09 Feb 2017
Change of share class name or designation
08 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 1,066.00

08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 33 more events
13 May 2005
Total exemption small company accounts made up to 31 August 2004
17 Sep 2004
Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed

19 Aug 2004
New director appointed
19 Aug 2004
Director resigned
22 Aug 2003
Incorporation