INDUSTRIAL DOOR ENGINEERING LIMITED
INDUSTRIAL DOOR ENGINEERING LTD, WINNINGTON AVENUE, WINNINGTON CW8 4EQ- Active
- Private Limited Company
- Company No. 02618231
- Last Updated: 01 Mar 2024
Company Profile
INDUSTRIAL DOOR ENGINEERING LIMITED was incorporated on Friday, June 7, 1991 as a Private Limited Company with registered address in WINNINGTON. INDUSTRIAL DOOR ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 33 years 8 months and 16 days.
| Name | INDUSTRIAL DOOR ENGINEERING LIMITED |
|---|---|
| Company number | 02618231 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDUSTRIAL DOOR ENGINEERING LTD WINNINGTON AVENUE WINNINGTON CW8 4EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mikko Justus Viitala Nationality: Finnish |
Dates: Tuesday, February 28, 2023 - present
significant influence or control
|
| Mrs Marina Kristina Agneta Lindholm Nationality: Swedish |
Dates: Monday, August 31, 2020 - present
significant influence or control
|
| Mr Sven Johan Lars Ynner Nationality: Swedish |
Dates: Monday, August 31, 2020 - Tuesday, February 28, 2023
significant influence or control
|
| Mr John Steven Burton Nationality: British |
Dates: Wednesday, July 1, 2020 - present
significant influence or control
|
| Mr Mogens Ahrens Jensen Nationality: Danish |
Dates: Friday, November 15, 2019 - Monday, August 31, 2020
significant influence or control
|
| Mr Per-Olof Ingemar Hansson Nationality: Swedish |
Dates: Friday, November 15, 2019 - Monday, August 31, 2020
significant influence or control
|
| Assa Abloy Entrance Systems Limited Churchill Way, Chapeltown, S35 2PY |
Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Terence Thomas Salmon Nationality: British |
Dates: Sunday, July 1, 2018 - Friday, November 15, 2019
significant influence or control
|
| Mr Matthew Alexander Baxter Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
|
| Mr Owen Keith Wiseman Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
significant influence or control
|
| Mr Martin Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| INDUSTRIAL DOOR ENGINEERING LIMITED | 07 Jun 1991 |