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G E DOOR SOLUTIONS LIMITED

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

This company is commonly known as G E Door Solutions Limited. The company was founded 22 years ago and was given the registration number 04445808. The firm's registered office is in RUGBY. You can find them at Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G E DOOR SOLUTIONS LIMITED
Company Number:04445808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England, CV23 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Lawford Heath Industrial Estate, Rugby, England, CV23 9EU

Director14 February 2019Active
Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, England, CV23 9EU

Director01 March 2021Active
27 Barton Lane, Braunton, United Kingdom, EX33 2BW

Director12 May 2014Active
4 Parc Bryn, Bryn, Port Talbot, SA13 2SS

Secretary07 October 2005Active
The Barn, Cefn Gelli Farm, Bridgend, CF32 8PH

Secretary23 May 2002Active
17 Heol Neuadd Domos, Cwmfeiln, United Kingdom, CF34 9GA

Secretary24 July 2015Active
6 Cae Llwydcoed, Broadlands, Bridgend, CF31 5ES

Secretary07 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 May 2002Active
6 Lletyr Eos, Rhoose Point, Vale Of Glamorgan, CF62 3LL

Director06 May 2003Active
4, Greenfield Terrace, Llangynwyd, Maesteg, Wales, CF34 0UY

Director06 July 2012Active
34 Albany Road, Pontycymer, Bridgend, CF32 8HE

Director06 May 2003Active
59 Pen Yr Alltwen, Alltwen, Pontardawe, SA8 3EA

Director06 May 2003Active
2, The Brackens, Lletty Brongu, Llangynwyd, United Kingdom, CF34 0DY

Director23 May 2002Active
Forest View House, Bryn Road, Ogmore Vale, United Kingdom, CF32 7DW

Director06 May 2003Active
Unit 5, Lawford Heath Industrial Estate, Rugby, England, CV23 9EU

Director14 February 2019Active
Cartref Mynydd, The Graig, Pontypridd, Wales, CF37 1LU

Director06 July 2012Active
11, River Street, Maesteg, Bridgend, Wales, CF34 9YR

Director06 January 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 May 2002Active
15, Church Street, Caerau, Maesteg, Wales, CF34 0UY

Director06 July 2012Active
6, Cae Llwydcoed, Broadlands, Bridgend, United Kingdom, CF31 5ES

Director04 July 2011Active
6 Cae Llwydcoed, Broadlands, Bridgend, CF31 5ES

Director06 May 2003Active
25, Fairmeadows, Maesteg, United Kingdom, CF34 9JL

Director04 July 2011Active

People with Significant Control

Dk Group Investments Limited
Notified on:14 February 2019
Status:Active
Country of residence:England
Address:Unit 5, Lawford Heath Lane, Rugby, England, CV23 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Gary Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:2 The Brackens, Lletty Brongu, Llangynwyd, United Kingdom, CF34 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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