GREENDOOR BUILDING CONTROL & SPECIALIST SERVICES LIMITED
CASTLEFORD GREENDOOR CONSULTANTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 04381237
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address UNIT 4 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, UNITED KINGDOM, WF10 5QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Mr Ian O'connor as a director on 8 September 2015. The most likely internet sites of GREENDOOR BUILDING CONTROL & SPECIALIST SERVICES LIMITED are www.greendoorbuildingcontrolspecialistservices.co.uk, and www.greendoor-building-control-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greendoor Building Control Specialist Services Limited is a Private Limited Company. The company registration number is 04381237. Greendoor Building Control Specialist Services Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Greendoor Building Control Specialist Services Limited is Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire United Kingdom Wf10 5qu. . LONSDALE, Steven is a Director of the company. O'CONNOR, Ian is a Director of the company. Secretary LONSDALE, Kenneth Albert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LONSDALE, Steven
Appointed Date: 25 February 2002
51 years old

Director
O'CONNOR, Ian
Appointed Date: 08 September 2015
39 years old

Resigned Directors

Secretary
LONSDALE, Kenneth Albert
Resigned: 09 March 2011
Appointed Date: 25 February 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Robert James Coxon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Matthew John Ferguson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Ldc Iii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENDOOR BUILDING CONTROL & SPECIALIST SERVICES LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 3 July 2016 with updates
01 Oct 2015
Appointment of Mr Ian O'connor as a director on 8 September 2015
01 Oct 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
01 Oct 2015
Registered office address changed from 12 Kirkwood Drive Durham DH1 4FF to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 1 October 2015
...
... and 46 more events
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

GREENDOOR BUILDING CONTROL & SPECIALIST SERVICES LIMITED Charges

8 September 2015
Charge code 0438 1237 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (Security Trustee)
Description: Contains fixed charge…
8 September 2015
Charge code 0438 1237 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…