METRO DOORS LIMITED
FARNBOROUGH PROFESSIONAL DOOR SERVICES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7QU

Company number 04615316
Status Active
Incorporation Date 12 December 2002
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 events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Alexander Marshall as a director on 16 May 2016. The most likely internet sites of METRO DOORS LIMITED are www.metrodoors.co.uk, and www.metro-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Metro Doors Limited is a Private Limited Company. The company registration number is 04615316. Metro Doors Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Metro Doors Limited is 17 Invincible Road Industrial Estate Farnborough Hampshire Gu14 7qu. . MARSHALL, Alex is a Secretary of the company. MARSHALL, Alexander is a Director of the company. RIVA, Stefan is a Director of the company. Secretary BARRIE, Mark John has been resigned. Secretary HOWLETT, Elizabeth Carol has been resigned. Secretary HOWLETT, Keith has been resigned. Secretary RIVA, Stefan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRIE, Mark John has been resigned. Director DILLON, Colin Robert has been resigned. Director FRANKLIN, John has been resigned. Director FRANKLIN, John has been resigned. Director HOWLETT, Elizabeth Carol has been resigned. Director HOWLETT, Keith has been resigned. Director PLAUT, Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSHALL, Alex
Appointed Date: 29 May 2015
Director
MARSHALL, Alexander
Appointed Date: 16 May 2016
66 years old
Director
RIVA, Stefan
Appointed Date: 30 October 2008
62 years old

Resigned Directors

Secretary
BARRIE, Mark John
Resigned: 26 May 2011
Appointed Date: 30 October 2008
Secretary
HOWLETT, Elizabeth Carol
Resigned: 30 October 2008
Appointed Date: 22 February 2006
Secretary
HOWLETT, Keith
Resigned: 22 February 2006
Appointed Date: 12 December 2002
Secretary
RIVA, Stefan
Resigned: 16 May 2016
Appointed Date: 26 May 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
BARRIE, Mark John
Resigned: 26 May 2011
Appointed Date: 30 October 2008
62 years old
Director
DILLON, Colin Robert
Resigned: 30 October 2008
Appointed Date: 01 July 2003
55 years old
Director
FRANKLIN, John
Resigned: 30 October 2008
Appointed Date: 16 June 2006
56 years old
Director
FRANKLIN, John
Resigned: 18 December 2003
Appointed Date: 12 December 2002
56 years old
Director
HOWLETT, Elizabeth Carol
Resigned: 30 October 2008
Appointed Date: 01 February 2003
69 years old
Director
HOWLETT, Keith
Resigned: 30 October 2008
Appointed Date: 12 December 2002
56 years old
Director
PLAUT, Howard
Resigned: 16 May 2016
Appointed Date: 06 February 2012
67 years old

Persons With Significant Control

Record Uk Limited
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

METRO DOORS LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Alexander Marshall as a director on 16 May 2016
25 Aug 2016
Termination of appointment of Howard Plaut as a director on 16 May 2016
25 Aug 2016
Termination of appointment of Stefan Riva as a secretary on 16 May 2016
...
... and 50 more events
25 Jan 2004
Ad 01/02/03--------- £ si 39@1=39 £ ic 1/40
25 Jan 2004
Director resigned
14 Jan 2003
Company name changed professional door services limit ed\certificate issued on 14/01/03
12 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

METRO DOORS LIMITED Charges

1 May 2007
Rent deposit deed
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: L & C Investments Limited
Description: All the company's interest in the bank account in which the…

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