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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE) HAMPTON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
R.J. LENDRUM LIMITED LEEDS Dissolved... DORMANT 43341 - Painting
HONEYWELL SECURITY UK LIMITED LEICESTER UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ADEMCO INTERNATIONAL LIMITED WINNERSH TRIANGLE Dissolved... FULL 70100 - Activities of head offices
ICAM LIMITED LONDON ... FULL 74100 - specialised design activities
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
XTRALIS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
HONEYWELL UK HEALTHCARE PLAN LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
PITTWAY UK LIMITED BRACKNELL ... DORMANT 74990 - Non-trading company
AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
METRO DOORS LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
XTRALIS HOLDINGS UK LIMITED BRACKNELL UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
FIRE INDUSTRY ASSOCIATION HAMPTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
GLOBAL AUTOMATICS LIMITED FARNBOROUGH ENGLAND Dissolved... 46690 - Wholesale of other machinery and equipment
HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
HIGH PERFORMANCE DOOR SOLUTIONS LIMITED FARNBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
XTRALIS SECURITY HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
XTRALIS SECURITY (UK) LIMITED LONDON Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

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

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