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 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
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 |
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 |