INTEGRATED DOORSET SOLUTIONS LIMITED - RUGBY


Company Profile Company Filings

Overview

INTEGRATED DOORSET SOLUTIONS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
INTEGRATED DOORSET SOLUTIONS LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09241306. The accounts status is GROUP and accounts are next due on 30/06/2024.

INTEGRATED DOORSET SOLUTIONS LIMITED - RUGBY

This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MAGMA HOUSE 16 DAVY COURT
RUGBY
WARWICKSHIRE
CV23 0UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH PARKIN Oct 1981 British Director 2018-09-01 CURRENT
MR ASHWANI MALHAN Apr 1968 British Director 2016-11-18 CURRENT
PATRICK LYNCH Mar 1969 Irish Director 2015-02-24 CURRENT
ANDREW DOWDING Nov 1963 British Director 2015-02-24 CURRENT
MR MARK ANDREW TUCKWELL Oct 1977 British Director 2014-09-30 UNTIL 2015-02-24 RESIGNED
MR JONATHAN SEYMOUR-WILLIAMS Oct 1954 British Director 2015-02-24 UNTIL 2021-04-06 RESIGNED
MR NIGEL JOHN RICHMOND Apr 1955 British Director 2015-02-24 UNTIL 2024-05-07 RESIGNED
CHRISTOPHER KILPATRICK Nov 1957 Irish Director 2015-04-09 UNTIL 2019-08-21 RESIGNED
RAYMOND CHRISTOPHER ABBOTT Jun 1958 British Director 2015-04-09 UNTIL 2023-01-09 RESIGNED
MAGMA NOMINEES LIMITED Corporate Secretary 2014-09-30 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashwani Malhan 2016-08-03 4/1968 Thumaston   Leicester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Integrated Doorset Solutions Limited - Limited company accounts 23.2 2024-03-12 30-09-2023 £1,065 Cash £5,169 equity
Integrated Doorset Solutions Limited - Limited company accounts 22.3 2023-03-21 30-09-2022 £1,399 Cash £3,519 equity
Integrated Doorset Solutions Limited - Limited company accounts 20.1 2021-01-22 30-09-2020 £1,864,290 Cash £1,938,454 equity
Integrated Doorset Solutions Limited - Limited company accounts 18.2 2020-03-26 30-09-2019 £445,993 Cash £1,421,653 equity

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