INTEGRATED DOORSET SOLUTIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 09241306
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Mr Ashwani Malhan as a director on 18 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of INTEGRATED DOORSET SOLUTIONS LIMITED are www.integrateddoorsetsolutions.co.uk, and www.integrated-doorset-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Doorset Solutions Limited is a Private Limited Company. The company registration number is 09241306. Integrated Doorset Solutions Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Integrated Doorset Solutions Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MAGMA NOMINEES LIMITED is a Secretary of the company. ABBOTT, Raymond Christopher is a Director of the company. DOWDING, Andrew is a Director of the company. KILPATRICK, Christopher is a Director of the company. LYNCH, Patrick is a Director of the company. MALHAN, Ashwani is a Director of the company. RICHMOND, Nigel John is a Director of the company. SEYMOUR-WILLIAMS, Jonathan Tippet is a Director of the company. Director TUCKWELL, Mark Andrew has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
MAGMA NOMINEES LIMITED
Appointed Date: 30 September 2014
Director
ABBOTT, Raymond Christopher
Appointed Date: 09 April 2015
67 years old
Director
DOWDING, Andrew
Appointed Date: 24 February 2015
61 years old
Director
KILPATRICK, Christopher
Appointed Date: 09 April 2015
67 years old
Director
LYNCH, Patrick
Appointed Date: 24 February 2015
56 years old
Director
MALHAN, Ashwani
Appointed Date: 18 November 2016
57 years old
Director
RICHMOND, Nigel John
Appointed Date: 24 February 2015
70 years old
Director
SEYMOUR-WILLIAMS, Jonathan Tippet
Appointed Date: 24 February 2015
70 years old

Resigned Directors

Director
TUCKWELL, Mark Andrew
Resigned: 24 February 2015
Appointed Date: 30 September 2014
47 years old

Persons With Significant Control

Mr Ashwani Malhan
Notified on: 3 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED DOORSET SOLUTIONS LIMITED Events

16 Mar 2017
Accounts for a small company made up to 30 September 2016
17 Jan 2017
Appointment of Mr Ashwani Malhan as a director on 18 November 2016
19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 1,070,000.00
12 Sep 2016
Resolutions
  • RES13 ‐ Articles of association be disapplied in relation to issue of shares up to an aggregate nominal ammount of £200,000 comprising 200,000 shares at £1 each. 03/08/2016
...
... and 12 more events
23 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015
Appointment of Mr Jonathan Seymour-Williams as a director on 24 February 2015
21 Apr 2015
Termination of appointment of Mark Andrew Tuckwell as a director on 24 February 2015
21 Apr 2015
Resolutions
  • RES13 ‐ Re-shares 24/02/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-shares 24/02/2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTEGRATED DOORSET SOLUTIONS LIMITED Charges

8 June 2015
Charge code 0924 1306 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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