NASSAU INDUSTRIAL DOORS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

NASSAU INDUSTRIAL DOORS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
NASSAU INDUSTRIAL DOORS LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02905100. The accounts status is FULL and accounts are next due on 30/09/2024.

NASSAU INDUSTRIAL DOORS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JUBILEE HOUSE DEWSBURY ROAD
STOKE-ON-TRENT
ST4 2TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS YNNER Aug 1970 Swedish Director 2020-09-03 CURRENT
MR JOHN STEVEN BURTON Nov 1959 British Director 2020-10-01 CURRENT
MS MARINA KRISTINA LINDHOLM Oct 1964 Swedish Director 2020-09-03 CURRENT
MRS NICHOLA CHAPMAN Secretary 2021-11-19 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1994-03-04 UNTIL 1994-03-04 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-04 UNTIL 1994-03-04 RESIGNED
MR PETER JOHN DARLINGTON Secretary 2014-03-05 UNTIL 2021-06-01 RESIGNED
MRS CATHERINE SUZANNE DAVIES Secretary 2021-06-01 UNTIL 2021-11-19 RESIGNED
JOHN KENNETH WOOLLEY British Secretary 1994-03-04 UNTIL 2014-03-04 RESIGNED
MR PER OLOF INGEMAR HANSSON Sep 1964 Swedish Director 2019-11-15 UNTIL 2020-09-03 RESIGNED
JOHN KENNETH WOOLLEY British Director 1994-03-04 UNTIL 2014-03-04 RESIGNED
MR OWEN KEITH WISEMAN Aug 1960 Australian Director 2014-03-04 UNTIL 2019-11-14 RESIGNED
MR TERENCE THOMAS SALMON Nov 1956 British Director 1994-03-04 UNTIL 2020-09-30 RESIGNED
MR MOGENS AHRENS JENSEN Oct 1958 Danish Director 2019-11-15 UNTIL 2020-09-03 RESIGNED
MR MATTHEW ALEXANDER BAXTER Jun 1944 Australian Director 2014-03-04 UNTIL 2019-11-14 RESIGNED
MR MARTIN BURKE Sep 1958 British Director 2014-03-04 UNTIL 2019-11-14 RESIGNED
ALAN PETER BROWN Jan 1952 British Director 1994-03-04 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Industrial Door Engineering Ltd 2019-07-01 Northwich   Cheshire Ownership of shares 75 to 100 percent
Mr Matthew Alexander Baxter 2016-04-06 - 2019-07-01 6/1944 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Mr Owen Keith Wiseman 2016-04-06 - 2019-07-01 8/1960 Stoke-On-Trent   Significant influence or control
Mr Martin Burke 2016-04-06 - 2019-07-01 9/1958 Stoke-On-Trent   Significant influence or control
Mr Terence Thomas Salmon 2016-04-06 - 2019-07-01 11/1956 Stoke-On-Trent   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSA ABLOY ENTRANCE SYSTEMS LTD SHEFFIELD ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
VANGUARD SHUTTERS LIMITED OLDHAM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HARLEQUIN TRANSFERS LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INDUSTRIAL DOOR ENGINEERING LIMITED WINNINGTON Active FULL 25120 - Manufacture of doors and windows of metal
DOVER VANGUARD ROLLER SHUTTERS LIMITED OLDHAM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MALOU INVESTMENTS (UK) LTD OLDHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
AGD ROLLER SHUTTERS LIMITED OLDHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DUNOON CERAMICS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 23410 - Manufacture of ceramic household and ornamental articles

Free Reports Available

Report Date Filed Date of Report Assets
NASSAU_INDUSTRIAL_DOORS_L - Accounts 2023-12-26 31-12-2022 £2,204,671 equity
NASSAU_INDUSTRIAL_DOORS_L - Accounts 2023-04-29 31-12-2021 £1,729,804 Cash £1,797,583 equity
NASSAU_INDUSTRIAL_DOORS_L - Accounts 2021-07-01 31-12-2020 £1,113,915 Cash £1,378,634 equity

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