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UK RAPID DOOR LIMITED

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

This company is commonly known as Uk Rapid Door Limited. The company was founded 21 years ago and was given the registration number 04653740. The firm's registered office is in SMETHWICK. You can find them at C/o Kenrick Door Systems Limited, Booth Street, Smethwick, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK RAPID DOOR LIMITED
Company Number:04653740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Kenrick Door Systems Limited, Booth Street, Smethwick, West Midlands, B66 2PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mds Industries Ltd, Booth Street, Smethwick, United Kingdom, B66 2PF

Secretary31 January 2003Active
C/O Mds Industries Ltd, Booth Street, Smethwick, United Kingdom, B66 2PF

Director31 January 2003Active
C/O Mds Industries Ltd, Booth Street, Smethwick, United Kingdom, B66 2PF

Director31 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 January 2003Active
27, Netherhall Avenue, Birmingham, B43 7EU

Director31 January 2003Active
181 Aldersley Road, Wolverhampton, WV6 9NJ

Director31 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 January 2003Active

People with Significant Control

Mr Ralph Martin Simmons
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:C/O Mds Industries Ltd, Booth Street, Smethwick, England, B66 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregor Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:C/O Mds Industries Ltd, Booth Street, Smethwick, England, B66 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Officers

Change person secretary company with change date.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Change person director company with change date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Address

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

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type dormant.

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