HS DOOR SYSTEMS LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS
Company number 06513363
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of HS DOOR SYSTEMS LTD are www.hsdoorsystems.co.uk, and www.hs-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Door Systems Ltd is a Private Limited Company. The company registration number is 06513363. Hs Door Systems Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Hs Door Systems Ltd is Wellesley House Duke of Wellington Avenue London Se18 6ss. . DIXON, Laura Jane is a Secretary of the company. SAUNDERS, Mark is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DIXON, Laura Jane
Appointed Date: 25 March 2008
Director
SAUNDERS, Mark
Appointed Date: 25 March 2008
58 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 March 2008
Appointed Date: 26 February 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 18 March 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Mark Saunders
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Laura Jane Dixon
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HS DOOR SYSTEMS LTD Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 23 more events
02 Apr 2008
Secretary appointed laura jane dixon
18 Mar 2008
Appointment terminated director duport director LIMITED
18 Mar 2008
Appointment terminated secretary duport secretary LIMITED
18 Mar 2008
Registered office changed on 18/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
26 Feb 2008
Incorporation

HS DOOR SYSTEMS LTD Charges

27 June 2012
Rent deposit deed
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The sum of £2,730 and any additional sums see image for…
15 October 2008
Rent deposit deed
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: Interest in the sum of £2,564.44 deposited in a deposit…
14 May 2008
Fixed & floating charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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