BRITALIA DOOR PRODUCTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5DF

Company number 05119635
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address UNIT 8 CURRAN INDUSTRIAL ESTATE, CURRAN ROAD, CARDIFF, CF10 5DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Hinton as a secretary on 30 June 2016. The most likely internet sites of BRITALIA DOOR PRODUCTS LIMITED are www.britaliadoorproducts.co.uk, and www.britalia-door-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 0.9 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britalia Door Products Limited is a Private Limited Company. The company registration number is 05119635. Britalia Door Products Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Britalia Door Products Limited is Unit 8 Curran Industrial Estate Curran Road Cardiff Cf10 5df. . MACKIE, Andrew James is a Director of the company. Secretary BRAY, Dawn Susan has been resigned. Secretary HINTON, Michael has been resigned. Director HORRIGAN, Stephen Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MACKIE, Andrew James
Appointed Date: 05 May 2004
62 years old

Resigned Directors

Secretary
BRAY, Dawn Susan
Resigned: 10 May 2004
Appointed Date: 05 May 2004
Secretary
HINTON, Michael
Resigned: 30 June 2016
Appointed Date: 05 May 2004
Director
HORRIGAN, Stephen Paul
Resigned: 10 May 2004
Appointed Date: 05 May 2004
71 years old

Persons With Significant Control

Mr Andrew James Mackie
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITALIA DOOR PRODUCTS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Michael Hinton as a secretary on 30 June 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
01 Jun 2004
New secretary appointed
01 Jun 2004
New director appointed
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
05 May 2004
Incorporation

BRITALIA DOOR PRODUCTS LIMITED Charges

28 September 2009
Guarantee & debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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