Company number 07433858
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification second filed AP01 for nigel perry
. The most likely internet sites of COMPOSITE DOOR SHOP LTD are www.compositedoorshop.co.uk, and www.composite-door-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Composite Door Shop Ltd is a Private Limited Company.
The company registration number is 07433858. Composite Door Shop Ltd has been working since 09 November 2010.
The present status of the company is Active. The registered address of Composite Door Shop Ltd is Number One Vicarage Lane London E15 4hf. . BULL, Amy Louise is a Director of the company. PERRY, Nigel Raymond is a Director of the company. Secretary EDWARDS, Paul Brian has been resigned. Director COPP, Gary Paul has been resigned. Director EDWARDS, Paul Brian has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
COPP, Gary Paul
Resigned: 08 January 2012
Appointed Date: 09 November 2010
64 years old
Persons With Significant Control
Amy Louise Bull
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nigel Raymond Perry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
COMPOSITE DOOR SHOP LTD Events
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 28 February 2016
23 Nov 2015
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification second filed AP01 for nigel perry
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
05 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
27 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
17 Sep 2012
Accounts for a dormant company made up to 30 November 2011
08 Jan 2012
Termination of appointment of Gary Copp as a director
30 Dec 2011
Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted