DOOR & JOINERY SOLUTIONS LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 04732923
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 March 2016 with full list of shareholders. The most likely internet sites of DOOR & JOINERY SOLUTIONS LIMITED are www.doorjoinerysolutions.co.uk, and www.door-joinery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Door Joinery Solutions Limited is a Private Limited Company. The company registration number is 04732923. Door Joinery Solutions Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Door Joinery Solutions Limited is Lonsdale House High Street Lutterworth Leicestershire Le17 4ad. . GOLDSBURY, Emma Louise is a Secretary of the company. GOLDSBURY, Adrian Clive is a Director of the company. GOLDSBURY, Emma is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ASHDOWN, Neil David has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ASHDOWN, Neil David has been resigned. Director ASHDOWN, Neil David has been resigned. Director ASHDOWN, Neil David has been resigned. Director BADHAM, John Terence has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
GOLDSBURY, Emma Louise
Appointed Date: 20 March 2007
Director
GOLDSBURY, Adrian Clive
Appointed Date: 01 April 2004
53 years old
Director
GOLDSBURY, Emma
Appointed Date: 01 January 2014
50 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Secretary
ASHDOWN, Neil David
Resigned: 20 March 2007
Appointed Date: 13 April 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Director
ASHDOWN, Neil David
Resigned: 29 October 2009
Appointed Date: 13 April 2003
63 years old
Director
ASHDOWN, Neil David
Resigned: 03 October 2007
Appointed Date: 13 April 2003
63 years old
Director
ASHDOWN, Neil David
Resigned: 20 March 2007
Appointed Date: 13 April 2003
63 years old
Director
BADHAM, John Terence
Resigned: 20 December 2013
Appointed Date: 13 April 2003
60 years old

Persons With Significant Control

Mr Adrian Clive Goldsbury
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Goldsbury
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOOR & JOINERY SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
06 May 2003
New secretary appointed;new director appointed
06 May 2003
Registered office changed on 06/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
06 May 2003
Director resigned
06 May 2003
Secretary resigned
13 Apr 2003
Incorporation

DOOR & JOINERY SOLUTIONS LIMITED Charges

5 July 2013
Charge code 0473 2923 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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