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SPECIALIST DOOR SYSTEMS LTD

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

This company is commonly known as Specialist Door Systems Ltd. The company was founded 6 years ago and was given the registration number 11356054. The firm's registered office is in BROMSGROVE. You can find them at Unit 4 Green Field Barns Worcester Road, Upton Warren, Bromsgrove, . This company's SIC code is 24420 - Aluminium production.

Company Information

Name:SPECIALIST DOOR SYSTEMS LTD
Company Number:11356054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:Unit 4 Green Field Barns Worcester Road, Upton Warren, Bromsgrove, England, B61 7EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hampton Road, Droitwich, United Kingdom, WR9 9PA

Director11 May 2018Active
1, Franchise Street, Kidderminster, United Kingdom, DY11 6RE

Director11 May 2018Active
18, Fletcher Close, Alderton, Tewkesbury, England, GL20 8PA

Director11 May 2018Active
138, Birmingham Road, Bromsgrove, United Kingdom, B61 0DH

Director11 May 2018Active

People with Significant Control

Mr Adrian Spencer Morris
Notified on:18 September 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Unit 4 Green Field Barns, Worcester Road, Bromsgrove, England, B61 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Martin Shields Dickie
Notified on:20 March 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit 4 Green Field Barns, Worcester Road, Bromsgrove, England, B61 7EZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mark William Vale
Notified on:11 May 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:138, Birmingham Road, Bromsgrove, United Kingdom, B61 0DH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2020-09-18Officers

Termination director company with name termination date.

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2020-09-17Address

Change registered office address company with date old address new address.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-05-08Resolution

Resolution.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Officers

Change person director company with change date.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Address

Change registered office address company with date old address new address.

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2018-05-11Incorporation

Incorporation company.

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