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Automatic Doors Limited, B3 2BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTOMATIC DOORS LIMITED

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

This company is commonly known as Automatic Doors Limited. The company was founded 26 years ago and was given the registration number 03654058. The firm's registered office is in BIRMINGHAM. You can find them at 15 Colmore Row, , Birmingham, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:AUTOMATIC DOORS LIMITED
Company Number:03654058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 October 1998
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:15 Colmore Row, Birmingham, B3 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The Waterways, The Waterways, Stratford-Upon-Avon, England, CV37 0AW

Secretary19 April 2018Active
15, Colmore Row, Birmingham, B3 2BH

Director19 April 2018Active
15, The Waterways, Stratford Upon Avon, CV37 0AW

Secretary01 December 1998Active
15 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW

Secretary08 April 2015Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 October 1998Active
15 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW

Director08 April 2015Active
15, The Waterways, Stratford Upon Avon, CV37 0AW

Director01 December 1998Active
15, The Waterways, Stratford Upon Avon, CV37 0AW

Director01 December 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 October 1998Active
Lenzhalde 63, 70192, Stuttgart, Germany,

Director05 December 2017Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 October 1998Active

People with Significant Control

Gretsch-Unitas Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:3, Johann-Maus, 71254 Ditzingen, Germany,
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 (0 months remaining)

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