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Nom

Integrated Doorset Solutions LTD

Adresse
Unit 11
Ratcher Way
Mansfield
NG19 0FS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Integrated Doorset Solutions Limited
Company Register Address Magma House 16 Davy Court
Rugby
CV23 0UZ
Société Numéro de Registre 09241306 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)16210 - Fabrication de placage et de panneaux de bois
Statut de Sociétéactive
Noms Précédents
  • I.D.S.L
  • Integrated Doorset Solutions LTD | Integrated Doorset Solutions LTD
  • Integrated Doorset Solutions LTD Integrated Doorset Solutions LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Vale Bidco Limited Status: Active Notified: 07/05/2024 Companies House Number: 15548053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Malhan, Ashwani Status: Ceased Notified: 03/08/2016 Ceased: 07/05/2024 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Dowding, Andrew Castle Mound Way, Rugby, Warwickshire, England Status: Active Notified: 24/02/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynch, Patrick James Castle Mound Way, Rugby, Warwickshire, England Status: Active Notified: 24/02/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Malhan, Ashwani Castle Mound Way, Rugby, Warwickshire Status: Active Notified: 18/11/2016 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parkin, Gareth Castle Mound Way, Rugby, Warwickshire Status: Active Notified: 01/09/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkin, Gareth Andrew Castle Mound Way, Rugby Status: Active Notified: 01/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richmond, Nigel John Castle Mound Way, Rugby, England Status: Ceased Notified: 24/02/2015 Ceased: 07/05/2024 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seymour-Williams, Jonathan Tippet Castle Mound Way, Rugby, England Status: Ceased Notified: 24/02/2015 Ceased: 06/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Fire Door Inspection Solutions Limited Status: Active Notified: 01/10/2020 Companies House Number: 10045649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hartland Fire Holdings LTD Status: Active Notified: 21/11/2024 Companies House Number: 15906104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Performance Joinery Limited Status: Active Notified: 29/02/2024 Companies House Number: 11865140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more