DOOR SYSTEM (UK) LTD
FARNBOROUGH CAME AUTOMATIC DOORS LIMITED BETTERMAX LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7QU

Company number 04188183
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 17 INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH, HAMPSHIRE, GU14 7QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Alexander Marshall as a director on 16 May 2016; Termination of appointment of Howard Plaut as a director on 16 May 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DOOR SYSTEM (UK) LTD are www.doorsystemuk.co.uk, and www.door-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Door System Uk Ltd is a Private Limited Company. The company registration number is 04188183. Door System Uk Ltd has been working since 27 March 2001. The present status of the company is Active. The registered address of Door System Uk Ltd is 17 Invincible Road Industrial Estate Farnborough Hampshire Gu14 7qu. The company`s financial liabilities are £20.68k. It is £0k against last year. And the total assets are £20.68k, which is £0k against last year. MARSHALL, Alexander is a Secretary of the company. MARSHALL, Alexander is a Director of the company. Secretary BARRIE, Mark John has been resigned. Secretary MALDINSKI, William Edward has been resigned. Secretary RIVA, Stefan has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BARRIE, Mark John has been resigned. Director BOSTOCK, James Benjamin has been resigned. Director BURTON, Adrian has been resigned. Director MALDINSKI, William Edward has been resigned. Director PLAUT, Howard has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


door system (uk) Key Finiance

LIABILITIES £20.68k
CASH n/a
TOTAL ASSETS £20.68k
All Financial Figures

Current Directors

Secretary
MARSHALL, Alexander
Appointed Date: 17 February 2016
Director
MARSHALL, Alexander
Appointed Date: 16 May 2016
66 years old

Resigned Directors

Secretary
BARRIE, Mark John
Resigned: 26 May 2011
Appointed Date: 30 October 2008
Secretary
MALDINSKI, William Edward
Resigned: 30 October 2008
Appointed Date: 27 March 2001
Secretary
RIVA, Stefan
Resigned: 14 February 2016
Appointed Date: 26 May 2011
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
BARRIE, Mark John
Resigned: 26 May 2011
Appointed Date: 30 October 2008
62 years old
Director
BOSTOCK, James Benjamin
Resigned: 23 February 2004
Appointed Date: 27 March 2001
47 years old
Director
BURTON, Adrian
Resigned: 30 October 2008
Appointed Date: 27 March 2001
58 years old
Director
MALDINSKI, William Edward
Resigned: 30 October 2008
Appointed Date: 27 March 2001
70 years old
Director
PLAUT, Howard
Resigned: 16 May 2016
Appointed Date: 06 February 2012
67 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

DOOR SYSTEM (UK) LTD Events

01 Aug 2016
Appointment of Mr Alexander Marshall as a director on 16 May 2016
01 Aug 2016
Termination of appointment of Howard Plaut as a director on 16 May 2016
01 Aug 2016
Accounts for a dormant company made up to 31 October 2015
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016
Appointment of Mr Alexander Marshall as a secretary on 17 February 2016
...
... and 51 more events
11 May 2001
Company name changed bettermax LIMITED\certificate issued on 11/05/01
24 Apr 2001
Registered office changed on 24/04/01 from: 25 hill road, theydon bois, epping, essex CM16 7LX
24 Apr 2001
Secretary resigned
24 Apr 2001
Director resigned
27 Mar 2001
Incorporation

DOOR SYSTEM (UK) LTD Charges

12 April 2003
Fixed and floating charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Bibby Factors Leicester Limited
Description: (I) by way of fixed charge any present or future debt the…

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