THE AUTOMATIC DOOR COMPANY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 5AG
Company number 04538370
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address COBHAM MURPHY 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5AG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of THE AUTOMATIC DOOR COMPANY LIMITED are www.theautomaticdoorcompany.co.uk, and www.the-automatic-door-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Automatic Door Company Limited is a Private Limited Company. The company registration number is 04538370. The Automatic Door Company Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of The Automatic Door Company Limited is Cobham Murphy 116 Duke Street Liverpool Merseyside L1 5ag. . PARKER, Michael Bertram is a Secretary of the company. PARKER, Michael Bertram is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Director JUDGE, Nicholas has been resigned. Director MYERS, Elaine has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARKER, Michael Bertram
Appointed Date: 18 September 2002

Director
PARKER, Michael Bertram
Appointed Date: 18 September 2002
72 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Director
JUDGE, Nicholas
Resigned: 09 March 2008
Appointed Date: 18 September 2002
66 years old

Director
MYERS, Elaine
Resigned: 01 November 2008
Appointed Date: 18 August 2004
66 years old

Nominee Director
REPORTACTION LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Michael Bertram Parker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE AUTOMATIC DOOR COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

29 Oct 2015
Accounts for a dormant company made up to 31 July 2015
29 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 34 more events
26 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
Secretary resigned;director resigned
25 Sep 2002
Director resigned
25 Sep 2002
Registered office changed on 25/09/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
18 Sep 2002
Incorporation

THE AUTOMATIC DOOR COMPANY LIMITED Charges

28 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Afm Small Firms Fund Limited, as General Partner of Merseyside Special Investment (Small Firms)Fund No.3
Description: Fixed and floating charges over the undertaking and all…
26 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…