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SPECIALIST DOOR SOLUTIONS LTD

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

This company is commonly known as Specialist Door Solutions Ltd. The company was founded 23 years ago and was given the registration number 04187742. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPECIALIST DOOR SOLUTIONS LTD
Company Number:04187742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willows End, 3 St Normans Way, Epsom, England, KT17 1QW

Secretary01 January 2024Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 April 2019Active
Fernshaw, Clumps Road, Lower Bourne, Farnham, England, GU10 3HF

Director01 January 2024Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director01 April 2019Active
64 Ashbury Drive, Hawley, Camberley, GU17 9HH

Secretary27 March 2001Active
Bramleys, School Road, Rowledge, Farnham, GU10 4BW

Secretary31 December 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 March 2001Active
5 Poundfield Court, Old Woking, GU22 8LA

Director27 March 2001Active
24 Sandown Crescent, Aldershot, GU11 3RY

Director27 March 2001Active
Unit 4, Guildford Road Trading Estate, Guildford Road, Farnham, United Kingdom, GU9 9PZ

Director02 March 2012Active
Wyck Crossroads, Binsted Road, Binsted, Alton, United Kingdom, GU34 4NT

Director25 February 2010Active
Unit 4, Guildford Road Trading Estate, Guildford Road, Farnham, United Kingdom, GU9 9PZ

Director25 February 2010Active
Unit 4, Guildford Road Trading Estate, Guildford Road, Farnham, United Kingdom, GU9 9PZ

Director25 February 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 March 2001Active
64 Ashbury Drive, Hawley, Camberley, GU17 9HH

Director27 March 2001Active
35 Kings Hill, Beech, Alton, GU34 4AW

Director31 December 2001Active
Redwalls House, Wheatsheaf Enclosure, Liphook, GU30 7EH

Director27 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 March 2001Active

People with Significant Control

Sds Protection (Holdings) Limited
Notified on:30 April 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Bordon Trading Estate, Bordon, United Kingdom, GU35 9HH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kenneth Burch
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Guildford Road Trading Estate, Guildford Road, Farnham, United Kingdom, GU9 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neville Burch
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Guildford Road Trading Estate, Guildford Road, Farnham, United Kingdom, GU9 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Burch
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Guildford Road Trading Estate, Guildford Road, Farnham, United Kingdom, GU9 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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