1ST FOLDING SLIDING DOORS LIMITED
UNIT 26/3 26 WADSWORTH ROAD, PERIVALE, GREENFORD UB6 7JZ- Active
- Private Limited Company
- Company No. 05116502
- Last Updated: 01 Mar 2024
Company Profile
1ST FOLDING SLIDING DOORS LIMITED was incorporated on Thursday, April 29, 2004 as a Private Limited Company with registered address in GREENFORD. 1ST FOLDING SLIDING DOORS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 20 years 9 months and 24 days.
| Name | 1ST FOLDING SLIDING DOORS LIMITED |
|---|---|
| Company number | 05116502 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 26/3 26 WADSWORTH ROAD PERIVALE GREENFORD UB6 7JZ |
|---|---|
| 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 |
|---|---|
| 1st Folding Sliding Holdings Limited 124 Finchley Road, NW3 5JS |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Theresa Irene Bernard Nationality: British |
Dates: Thursday, September 10, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Marcus Anthony Bernard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST FOLDING SLIDING DOORS LIMITED | 29 Apr 2004 |