RECORD AUTOMATIC DOORS (UK) LIMITED - FARNBOROUGH
Overview
RECORD AUTOMATIC DOORS (UK) LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
RECORD AUTOMATIC DOORS (UK) LIMITED was incorporated 33 years ago on 07/05/1991 and has the registered number: 02608093.
RECORD AUTOMATIC DOORS (UK) LIMITED was incorporated 33 years ago on 07/05/1991 and has the registered number: 02608093.
RECORD AUTOMATIC DOORS (UK) LIMITED - FARNBOROUGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
17 INVINCIBLE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK AYTON | Sep 1961 | British | Director | 2017-09-13 | CURRENT |
HUBERT JOUFFROY | Dec 1951 | French | Director | 2002-08-22 | CURRENT |
MR HOWARD PLAUT | Jun 1958 | British | Director | 2012-02-06 UNTIL 2016-05-16 | RESIGNED |
EDWARD ROBERT JOHN FINNERON | Nov 1941 | British | Director | 1995-04-27 UNTIL 2005-08-08 | RESIGNED |
MR STEFAN RIVA | Secretary | 2011-05-26 UNTIL 2016-05-16 | RESIGNED | ||
MR MARTYN JOHN WHALEY | Jan 1956 | Secretary | 1994-06-14 UNTIL 2004-06-18 | RESIGNED | |
IAN TREVOR GELDARD | Sep 1945 | Secretary | RESIGNED | ||
MR MARK JOHN BARRIE | Jul 1963 | Scottish | Secretary | 2005-08-08 UNTIL 2011-05-26 | RESIGNED |
ARTHUR LEONARD ROSE | Dec 1946 | Secretary | 2004-07-01 UNTIL 2005-08-08 | RESIGNED | |
HANSJORG HUBER | Feb 1942 | Swiss | Director | RESIGNED | |
CHRISTOPHER EDWARD KNOLLYS | Sep 1964 | British | Director | 2002-08-22 UNTIL 2005-07-28 | RESIGNED |
MALCOLM HENRY BURTON | Jun 1951 | British | Director | 1991-05-07 UNTIL 1992-03-30 | RESIGNED |
ALEXANDER MARSHALL | May 1959 | British | Director | 2016-05-16 UNTIL 2017-09-13 | RESIGNED |
MR ALEXANDER GABRIEL HASENOHRL | Feb 1947 | Austrian | Director | RESIGNED | |
STEFAN RIVA | Oct 1963 | Swiss | Director | 2004-07-01 UNTIL 2016-05-16 | RESIGNED |
MR FRANK THOMAS BRITTAIN | Dec 1961 | British | Director | 1993-09-01 UNTIL 1995-04-24 | RESIGNED |
MR MARK JOHN BARRIE | Jul 1963 | Scottish | Director | 2005-06-03 UNTIL 2011-05-26 | RESIGNED |
DIPL ING HELMUT HEINZ BUNZL | Jun 1924 | Swiss | Director | 1993-06-16 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ag Tur Turautomation | 2016-06-30 | Fehraltorf, 8320 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RECORD AUTOMATIC DOORS (UK) LIMITED | 2018-12-15 | 31-12-2017 | £514,995 equity |
Micro-entity Accounts - RECORD AUTOMATIC DOORS (UK) LIMITED | 2017-08-29 | 31-12-2016 | £514,995 equity |
Abbreviated Company Accounts - RECORD AUTOMATIC DOORS (UK) LIMITED | 2016-08-31 | 31-12-2015 | £514,995 equity |
Abbreviated Company Accounts - RECORD AUTOMATIC DOORS (UK) LIMITED | 2015-09-15 | 31-12-2014 | £514,995 equity |