Company number 04559265
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address UNIT 201A FOLEY INDUSTRIAL ESTATE, BEAUCHAMP AVENUE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7AQ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 125
. The most likely internet sites of PATIO DOOR SPECIALISTS LIMITED are www.patiodoorspecialists.co.uk, and www.patio-door-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Blakedown Rail Station is 4.1 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patio Door Specialists Limited is a Private Limited Company.
The company registration number is 04559265. Patio Door Specialists Limited has been working since 10 October 2002.
The present status of the company is Active. The registered address of Patio Door Specialists Limited is Unit 201a Foley Industrial Estate Beauchamp Avenue Kidderminster Worcestershire Dy11 7aq. . HEATH, Nigel Mark is a Secretary of the company. DICKENS, Jason Timothy Neil is a Director of the company. DIMMOCK, Darren is a Director of the company. HEATH, Nigel Mark is a Director of the company. MURPHY, Mark William is a Director of the company. WILLIAMS, Martin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COTGRAVE, Robert Wayne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Persons With Significant Control
Mr Nigel Mark Heath
Notified on: 10 October 2016
58 years old
Nature of control: Has significant influence or control
Mr Mark William Murphy
Notified on: 10 October 2016
60 years old
Nature of control: Has significant influence or control
Mr Darren Graham Dimmock
Notified on: 10 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Martin Williams
Notified on: 10 October 2016
49 years old
Nature of control: Has significant influence or control
PATIO DOOR SPECIALISTS LIMITED Events
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 38 more events
08 Nov 2002
Registered office changed on 08/11/02 from: 33 graham road malvern worcestershire WR14 2HU
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
18 Oct 2002
Registered office changed on 18/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
10 Oct 2002
Incorporation