1ST FOLDING SLIDING DOORS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7JZ

Company number 05116502
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address UNIT 26/3 26 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 1ST FOLDING SLIDING DOORS LIMITED are www.1stfoldingslidingdoors.co.uk, and www.1st-folding-sliding-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 1st Folding Sliding Doors Limited is a Private Limited Company. The company registration number is 05116502. 1st Folding Sliding Doors Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of 1st Folding Sliding Doors Limited is Unit 26 3 26 Wadsworth Road Perivale Greenford Middlesex Ub6 7jz. . BERNARD, Theresa Irene is a Secretary of the company. BERNARD, Marcus Anthony is a Director of the company. CREESE, Daniel Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BERNARD, Theresa Irene
Appointed Date: 04 May 2004

Director
BERNARD, Marcus Anthony
Appointed Date: 04 May 2004
64 years old

Director
CREESE, Daniel Alan
Appointed Date: 01 March 2015
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2004
Appointed Date: 29 April 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mr Marcus Anthony Bernard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

1ST FOLDING SLIDING DOORS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

02 Jun 2015
Registration of charge 051165020002, created on 25 May 2015
...
... and 29 more events
26 Jan 2005
New secretary appointed
26 Jan 2005
New director appointed
04 May 2004
Secretary resigned
04 May 2004
Director resigned
29 Apr 2004
Incorporation

1ST FOLDING SLIDING DOORS LIMITED Charges

25 May 2015
Charge code 0511 6502 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 November 2012
Mortgage
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 141 hook road, surbiton, surrey, t/no: SGL607668 together…