SPECIALIST DOOR SOLUTIONS LTD
CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING GU21 7SA- Active
- Private Limited Company
- Company No. 04187742
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST DOOR SOLUTIONS LTD was incorporated on Tuesday, March 27, 2001 as a Private Limited Company with registered address in WOKING. SPECIALIST DOOR SOLUTIONS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 25 days.
| Name | SPECIALIST DOOR SOLUTIONS LTD |
|---|---|
| Company number | 04187742 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE 30 ST JOHNS ROAD WOKING GU21 7SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sds Protection (Holdings) Limited GU9 7PT |
Dates: Tuesday, April 30, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neville Burch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kenneth Burch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Burch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST DOOR SOLUTIONS LTD | 27 Mar 2001 |
| WISE COMPUTER SOLUTIONS LIMITED | 25 Feb 2010 |
| SDS PROTECTION LIMITED | 06 Feb 2020 |