ADVANCED DOOR AND GATE AUTOMATION LTD
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 1RL

Company number 08213688
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address UNIT 24 LONGSHOT LANE INDUSTRIAL ESTATE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1RL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Gerard Benjamin as a director on 28 February 2017; Termination of appointment of Paul Gallagher as a director on 1 October 2016. The most likely internet sites of ADVANCED DOOR AND GATE AUTOMATION LTD are www.advanceddoorandgateautomation.co.uk, and www.advanced-door-and-gate-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Door and Gate Automation Ltd is a Private Limited Company. The company registration number is 08213688. Advanced Door and Gate Automation Ltd has been working since 13 September 2012. The present status of the company is Active. The registered address of Advanced Door and Gate Automation Ltd is Unit 24 Longshot Lane Industrial Estate Bracknell Berkshire United Kingdom Rg12 1rl. . WILLIAMS, Mark is a Secretary of the company. WILLIAMS, Mark is a Director of the company. Director BENJAMIN, Gerard has been resigned. Director GALLAGHER, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Mark
Appointed Date: 13 September 2012
Director
WILLIAMS, Mark
Appointed Date: 13 September 2012
59 years old

Resigned Directors

Director
BENJAMIN, Gerard
Resigned: 28 February 2017
Appointed Date: 01 October 2015
71 years old
Director
GALLAGHER, Paul
Resigned: 01 October 2016
Appointed Date: 01 October 2015
69 years old

Persons With Significant Control

Mark Williams
Notified on: 1 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Gallagher
Notified on: 14 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerard Benjamin
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED DOOR AND GATE AUTOMATION LTD Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Termination of appointment of Gerard Benjamin as a director on 28 February 2017
10 Apr 2017
Termination of appointment of Paul Gallagher as a director on 1 October 2016
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 12 more events
31 Jan 2014
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
21 Jan 2014
First Gazette notice for compulsory strike-off
26 Nov 2012
Registered office address changed from Cheval Stud Unit 8 Pigeonhouse Lane Winkfield Windsor Berkshire SL4 4SD England on 26 November 2012
14 Sep 2012
Registered office address changed from 3 Fordwells Drive Bracknell RG12 9YL England on 14 September 2012
13 Sep 2012
Incorporation

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