ADVANCED DOORS HOLDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5QN

Company number 07925041
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 930 HEDON ROAD, HULL, EAST YORKSHIRE, ENGLAND, HU9 5QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Finnies Limited as a secretary on 9 February 2016; Termination of appointment of Matthew Rockett as a secretary on 7 October 2016. The most likely internet sites of ADVANCED DOORS HOLDINGS LIMITED are www.advanceddoorsholdings.co.uk, and www.advanced-doors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Advanced Doors Holdings Limited is a Private Limited Company. The company registration number is 07925041. Advanced Doors Holdings Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Advanced Doors Holdings Limited is 930 Hedon Road Hull East Yorkshire England Hu9 5qn. . HARBORD, David Christopher is a Director of the company. OLIVER, Neil Beaumont is a Director of the company. Secretary ROCKETT, Matthew has been resigned. Secretary FINNIES LIMITED has been resigned. Director WHYATT, Peter Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARBORD, David Christopher
Appointed Date: 06 February 2012
64 years old
Director
OLIVER, Neil Beaumont
Appointed Date: 26 January 2012
71 years old

Resigned Directors

Secretary
ROCKETT, Matthew
Resigned: 07 October 2016
Appointed Date: 09 February 2016
Secretary
FINNIES LIMITED
Resigned: 09 February 2016
Appointed Date: 06 February 2012
Director
WHYATT, Peter Arthur
Resigned: 29 January 2013
Appointed Date: 30 March 2012
63 years old

Persons With Significant Control

Mr Mark Edward Thistlethwayte
Notified on: 8 May 2016
60 years old
Nature of control: Has significant influence or control

ADVANCED DOORS HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 25 January 2017 with updates
08 Mar 2017
Termination of appointment of Finnies Limited as a secretary on 9 February 2016
21 Nov 2016
Termination of appointment of Matthew Rockett as a secretary on 7 October 2016
20 Sep 2016
Auditor's resignation
30 Jun 2016
Full accounts made up to 30 September 2015
...
... and 17 more events
19 Mar 2012
Resolutions
  • RES13 ‐ Subdivision 06/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2012
Memorandum and Articles of Association
05 Mar 2012
Registered office address changed from 930 Hedon Road Hull HU9 5QN United Kingdom on 5 March 2012
27 Feb 2012
Sub-division of shares on 6 February 2012
26 Jan 2012
Incorporation

ADVANCED DOORS HOLDINGS LIMITED Charges

27 June 2012
Guarantee and fixed and floating charge
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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