AUTO DOORS & SHOPFRONTS UK LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05287944
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Roberto Corera as a director on 30 September 2016. The most likely internet sites of AUTO DOORS & SHOPFRONTS UK LIMITED are www.autodoorsshopfrontsuk.co.uk, and www.auto-doors-shopfronts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Doors Shopfronts Uk Limited is a Private Limited Company. The company registration number is 05287944. Auto Doors Shopfronts Uk Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Auto Doors Shopfronts Uk Limited is 20 22 Bedford Row London Wc1r 4js. . CORERA, Roberto is a Director of the company. EGANA, Ainhoa is a Director of the company. FORSHAW, Trevor is a Director of the company. NAVARRA, Andre Guy is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORSHAW, Trevor has been resigned. Director NAVARRA, Guy Anthony has been resigned. Director NAVARRA, Guy Anthony has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
CORERA, Roberto
Appointed Date: 30 September 2016
57 years old

Director
EGANA, Ainhoa
Appointed Date: 30 September 2016
53 years old

Director
FORSHAW, Trevor
Appointed Date: 30 September 2016
52 years old

Director
NAVARRA, Andre Guy
Appointed Date: 16 November 2004
71 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 October 2010
Appointed Date: 16 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Director
FORSHAW, Trevor
Resigned: 06 January 2016
Appointed Date: 01 July 2006
52 years old

Director
NAVARRA, Guy Anthony
Resigned: 31 December 2008
Appointed Date: 01 March 2006
43 years old

Director
NAVARRA, Guy Anthony
Resigned: 07 December 2004
Appointed Date: 16 November 2004
43 years old

Persons With Significant Control

Mr Andre Navarra
Notified on: 16 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO DOORS & SHOPFRONTS UK LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Oct 2016
Appointment of Mr Roberto Corera as a director on 30 September 2016
26 Oct 2016
Appointment of Ms Ainhoa Egana as a director on 30 September 2016
26 Oct 2016
Appointment of Mr Trevor Forshaw as a director on 30 September 2016
...
... and 40 more events
06 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
29 Dec 2004
Ad 16/11/04--------- £ si 999@1=999 £ ic 1/1000
14 Dec 2004
Director resigned
16 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation

AUTO DOORS & SHOPFRONTS UK LIMITED Charges

23 August 2013
Charge code 0528 7944 0002
Delivered: 29 August 2013
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 3 millers court windmill road kenn clevedon north…
23 July 2013
Charge code 0528 7944 0001
Delivered: 24 July 2013
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…