ALLDOOR SYSTEMS LTD
HEATHROW AIRPORT

Hellopages » Greater London » Hillingdon » TW6 2RN
Company number 05652574
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address UNIT 203A, EASTERN BUSINESS PARK, HEATHROW AIRPORT, HOUNSLOW MIDDX, TW6 2RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Michael Parker as a secretary on 6 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of ALLDOOR SYSTEMS LTD are www.alldoorsystems.co.uk, and www.alldoor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Alldoor Systems Ltd is a Private Limited Company. The company registration number is 05652574. Alldoor Systems Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Alldoor Systems Ltd is Unit 203a Eastern Business Park Heathrow Airport Hounslow Middx Tw6 2rn. . LOMAX, Ricky is a Director of the company. PARKER, Michael is a Director of the company. Secretary CAMBURN, Raymond has been resigned. Secretary MASKELL, Paul William has been resigned. Secretary PARKER, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMBURN, Raymond has been resigned. Director MASKELL, Paul William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LOMAX, Ricky
Appointed Date: 01 September 2007
69 years old
Director
PARKER, Michael
Appointed Date: 13 December 2005
68 years old

Resigned Directors

Secretary
CAMBURN, Raymond
Resigned: 01 June 2007
Appointed Date: 23 May 2007
Secretary
MASKELL, Paul William
Resigned: 23 March 2007
Appointed Date: 13 December 2005
Secretary
PARKER, Michael
Resigned: 06 February 2017
Appointed Date: 05 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
CAMBURN, Raymond
Resigned: 01 August 2007
Appointed Date: 23 May 2007
72 years old
Director
MASKELL, Paul William
Resigned: 23 March 2007
Appointed Date: 13 December 2005
59 years old

Persons With Significant Control

Mr Ricky Lomex
Notified on: 12 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLDOOR SYSTEMS LTD Events

15 Feb 2017
Termination of appointment of Michael Parker as a secretary on 6 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
20 Feb 2007
Total exemption full accounts made up to 31 March 2006
15 Jan 2007
Return made up to 13/12/06; full list of members
28 Feb 2006
Accounting reference date shortened from 31/12/06 to 31/03/06
13 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation

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