ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9HA

Company number 04379424
Status Active
Incorporation Date 22 February 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address D J MURPHY SOLICITORS, TEMPLE COURT, 13A CATHEDRAL ROAD, CARDIFF, WALES, CF11 9HA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Owen David Jones on 7 March 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS are www.associationofcompositedoor.co.uk, and www.association-of-composite-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Association of Composite Door Manufacturers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04379424. Association of Composite Door Manufacturers has been working since 22 February 2002. The present status of the company is Active. The registered address of Association of Composite Door Manufacturers is D J Murphy Solicitors Temple Court 13a Cathedral Road Cardiff Wales Cf11 9ha. . CURTIS, Loretta Katherine Patricia is a Secretary of the company. JONES, Owen David is a Director of the company. PENSON, Adam Benjamin James is a Director of the company. Secretary BUNKER, Richard has been resigned. Secretary CURTIS, Paul has been resigned. Secretary DIXON, Christopher John has been resigned. Secretary MASON, David Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, John William has been resigned. Director BROWN, Stephen Derrick has been resigned. Director BROWN, Stephen Derrick has been resigned. Director GARRATT, Mark Kevin has been resigned. Director JONES, Owen David has been resigned. Director MASON, David Maurice has been resigned. Director PULMAN, Mark has been resigned. Director THOMAS, Peter David has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
CURTIS, Loretta Katherine Patricia
Appointed Date: 01 October 2007
Director
JONES, Owen David
Appointed Date: 20 April 2006
57 years old
Director
PENSON, Adam Benjamin James
Appointed Date: 01 January 2009
51 years old

Resigned Directors

Secretary
BUNKER, Richard
Resigned: 31 March 2007
Appointed Date: 25 January 2005
Secretary
CURTIS, Paul
Resigned: 01 October 2007
Appointed Date: 01 April 2007
Secretary
DIXON, Christopher John
Resigned: 01 January 2004
Appointed Date: 22 February 2002
Secretary
MASON, David Maurice
Resigned: 25 January 2005
Appointed Date: 01 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Director
ADAMS, John William
Resigned: 20 April 2006
Appointed Date: 25 January 2005
58 years old
Director
BROWN, Stephen Derrick
Resigned: 11 January 2007
Appointed Date: 27 October 2005
72 years old
Director
BROWN, Stephen Derrick
Resigned: 01 January 2004
Appointed Date: 22 February 2002
72 years old
Director
GARRATT, Mark Kevin
Resigned: 20 April 2006
Appointed Date: 21 July 2005
64 years old
Director
JONES, Owen David
Resigned: 21 July 2005
Appointed Date: 22 February 2002
57 years old
Director
MASON, David Maurice
Resigned: 27 October 2005
Appointed Date: 25 January 2005
73 years old
Director
PULMAN, Mark
Resigned: 31 December 2008
Appointed Date: 11 January 2007
66 years old
Director
THOMAS, Peter David
Resigned: 30 September 2004
Appointed Date: 01 January 2004
75 years old

Persons With Significant Control

Mr Owen David Jones
Notified on: 22 February 2017
57 years old
Nature of control: Has significant influence or control
Mr Adam Benjamin James Penson
Notified on: 22 February 2017
51 years old
Nature of control: Has significant influence or control

ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Mar 2017
Director's details changed for Mr Owen David Jones on 7 March 2017
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Registered office address changed from C/O C/O, D Murphy Solicitors D Murphy Solicitors 19 st. Andrews Crescent Cardiff CF10 3DB to C/O D J Murphy Solicitors Temple Court 13a Cathedral Road Cardiff CF11 9HA on 11 March 2016
...
... and 55 more events
15 Aug 2003
Accounting reference date shortened from 31/03/03 to 31/12/02
25 Mar 2003
Annual return made up to 22/02/03
  • 363(287) ‐ Registered office changed on 25/03/03
18 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
01 Mar 2002
Secretary resigned
22 Feb 2002
Incorporation

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