AUTOMATIC DOORS LIMITED
WARWICKSHIRE DINICO LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AW

Company number 03654058
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 15 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with no updates; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTOMATIC DOORS LIMITED are www.automaticdoors.co.uk, and www.automatic-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Doors Limited is a Private Limited Company. The company registration number is 03654058. Automatic Doors Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Automatic Doors Limited is 15 The Waterways Stratford Upon Avon Warwickshire Cv37 0aw. . ROSSALL, Robert Anthony is a Secretary of the company. BOWDEN, Simon is a Director of the company. Secretary BRULAND, Susan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRULAND, Susan Emma has been resigned. Director BRULAND, Walter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
ROSSALL, Robert Anthony
Appointed Date: 08 April 2015
Director
BOWDEN, Simon
Appointed Date: 08 April 2015
64 years old

Resigned Directors

Secretary
BRULAND, Susan
Resigned: 08 April 2015
Appointed Date: 01 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1998
Appointed Date: 21 October 1998
Director
BRULAND, Susan Emma
Resigned: 08 April 2015
Appointed Date: 01 December 1998
57 years old
Director
BRULAND, Walter
Resigned: 08 April 2015
Appointed Date: 01 December 1998
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 December 1998
Appointed Date: 21 October 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Gretsch-Unitas Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMATIC DOORS LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with no updates
25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
02 Dec 1998
Company name changed dinico LIMITED\certificate issued on 03/12/98
27 Nov 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1998
£ nc 100/1000 26/11/98
21 Oct 1998
Incorporation

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