DOOR4 LIMITED
BURNLEY CATZL UK LIMITED

Hellopages » Lancashire » Burnley » BB11 1JG

Company number 04661480
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address BURNLEY WHARF, MANCHESTER ROAD, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB11 1JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Suite 201 Pendle Business Centre Commercial Road Nelson Lancashire BB9 9BT to Burnley Wharf Manchester Road Burnley Lancashire BB11 1JG on 20 February 2017. The most likely internet sites of DOOR4 LIMITED are www.door4.co.uk, and www.door4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Burnley Central Rail Station is 0.5 miles; to Burnley Barracks Rail Station is 0.6 miles; to Church & Oswaldtwistle Rail Station is 6.4 miles; to Clitheroe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Door4 Limited is a Private Limited Company. The company registration number is 04661480. Door4 Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Door4 Limited is Burnley Wharf Manchester Road Burnley Lancashire United Kingdom Bb11 1jg. The company`s financial liabilities are £106.67k. It is £-31.51k against last year. The cash in hand is £92.98k. It is £-66.87k against last year. And the total assets are £283.14k, which is £-14.24k against last year. CALVERLEY, Leon Stewart is a Secretary of the company. BERZINS, James Alexander is a Director of the company. CALVERLEY, Leon Stewart is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SMITH, Janet Rose has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


door4 Key Finiance

LIABILITIES £106.67k
-23%
CASH £92.98k
-42%
TOTAL ASSETS £283.14k
-5%
All Financial Figures

Current Directors

Secretary
CALVERLEY, Leon Stewart
Appointed Date: 05 November 2003
Director
BERZINS, James Alexander
Appointed Date: 22 July 2013
41 years old
Director
CALVERLEY, Leon Stewart
Appointed Date: 05 November 2003
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 10 February 2003
Director
SMITH, Janet Rose
Resigned: 16 May 2011
Appointed Date: 05 November 2003
73 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Leon Stewart Calverley Bsc Hons
Notified on: 21 November 2016
51 years old
Nature of control: Right to appoint and remove directors
Kathryn Calverley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Stewart Calverley Bsc Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DOOR4 LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Mar 2017
Confirmation statement made on 30 June 2016 with updates
20 Feb 2017
Registered office address changed from Suite 201 Pendle Business Centre Commercial Road Nelson Lancashire BB9 9BT to Burnley Wharf Manchester Road Burnley Lancashire BB11 1JG on 20 February 2017
06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share paln approved 21/11/2016
04 Jan 2017
Particulars of variation of rights attached to shares
...
... and 49 more events
11 Nov 2003
Registered office changed on 11/11/03 from: northern technologies building netherfield road nelson lancashire BB9 9AR
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
Registered office changed on 19/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2003
Incorporation

DOOR4 LIMITED Charges

29 June 2016
Charge code 0466 1480 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…
28 March 2014
Charge code 0466 1480 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Contains fixed charge…

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