AUTOMATIC DOOR SYSTEMS LTD
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » IP32 7AB

Company number 05727956
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 59/60 EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of AUTOMATIC DOOR SYSTEMS LTD are www.automaticdoorsystems.co.uk, and www.automatic-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Door Systems Ltd is a Private Limited Company. The company registration number is 05727956. Automatic Door Systems Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Automatic Door Systems Ltd is 59 60 Eastern Way Bury St Edmunds Suffolk Ip32 7ab. . ETHERINGTON, Sandra Joan is a Secretary of the company. ETHERINGTON, Scott is a Director of the company. MARTIN, Peter Frank is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MARTIN, Frank Christopher has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ETHERINGTON, Sandra Joan
Appointed Date: 20 March 2006
Director
ETHERINGTON, Scott
Appointed Date: 20 March 2006
53 years old
Director
MARTIN, Peter Frank
Appointed Date: 20 March 2006
74 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 March 2006
Appointed Date: 02 March 2006
Director
MARTIN, Frank Christopher
Resigned: 08 December 2013
Appointed Date: 20 March 2006
69 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Peter Frank Martin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Etherington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATIC DOOR SYSTEMS LTD Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
...
... and 26 more events
20 Mar 2006
Secretary resigned
20 Mar 2006
New secretary appointed
20 Mar 2006
New director appointed
20 Mar 2006
Director resigned
02 Mar 2006
Incorporation

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