CARDEA DOOR SYSTEMS LTD
STOCKPORT

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Company number 09906598
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address THE STUDIO, HATHERLOW HOUSE HATHERLOW, ROMILEY, STOCKPORT, CHESHIRE, ENGLAND, SK6 3DY
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 36a Stockport Road Romiley Stockport Cheshire SK6 3AA to The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 11 April 2017; Confirmation statement made on 22 January 2017 with updates; Registration of charge 099065980001, created on 25 January 2016. The most likely internet sites of CARDEA DOOR SYSTEMS LTD are www.cardeadoorsystems.co.uk, and www.cardea-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Cardea Door Systems Ltd is a Private Limited Company. The company registration number is 09906598. Cardea Door Systems Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of Cardea Door Systems Ltd is The Studio Hatherlow House Hatherlow Romiley Stockport Cheshire England Sk6 3dy. . GIBSON, John Peter is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
GIBSON, John Peter
Appointed Date: 08 December 2015
56 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 08 December 2015
Appointed Date: 08 December 2015
66 years old

Persons With Significant Control

Mr John Peter Gibson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Gibson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDEA DOOR SYSTEMS LTD Events

11 Apr 2017
Registered office address changed from 36a Stockport Road Romiley Stockport Cheshire SK6 3AA to The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 11 April 2017
25 Feb 2017
Confirmation statement made on 22 January 2017 with updates
05 Feb 2016
Registration of charge 099065980001, created on 25 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
17 Dec 2015
Termination of appointment of Michael Duke as a director on 8 December 2015
10 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 100
10 Dec 2015
Appointment of Mr John Peter Gibson as a director on 8 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1

CARDEA DOOR SYSTEMS LTD Charges

25 January 2016
Charge code 0990 6598 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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