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1ST FOLDING SLIDING DOORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Folding Sliding Doors Limited. The company was founded 20 years ago and was given the registration number 05116502. The firm's registered office is in GREENFORD. You can find them at Unit 26/3 26 Wadsworth Road, Perivale, Greenford, Middlesex. This company's SIC code is 43342 - Glazing.

Company Information

Name:1ST FOLDING SLIDING DOORS LIMITED
Company Number:05116502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 26/3 26 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26/3, 26 Wadsworth Road, Perivale, Greenford, UB6 7JZ

Director01 March 2015Active
Unit 26/3, 26 Wadsworth Road, Perivale, Greenford, UB6 7JZ

Director02 August 2023Active
Unit 26/3, 26 Wadsworth Road, Perivale, Greenford, UB6 7JZ

Director02 August 2023Active
26/3 Silicon Business Centre, 26 Wadsworth Road, Perivale, Greenford, England, UB6 7JZ

Secretary04 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 April 2004Active
26/3 Silicon Business Centre, 26 Wadsworth Road, Perivale, Greenford, England, UB6 7JZ

Director04 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 April 2004Active

People with Significant Control

1st Folding Sliding Holdings Limited
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Theresa Irene Bernard
Notified on:10 September 2020
Status:Active
Date of birth:January 1964
Nationality:British
Address:Unit 26/3, 26 Wadsworth Road, Greenford, UB6 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Anthony Bernard
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:60, Falcon View, Winchester, England, SO22 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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