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DOOR CONTROLS DIRECT LTD

DOOR CONTROLS DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOOR CONTROLS DIRECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04883240
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOOR CONTROLS DIRECT LTD?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DOOR CONTROLS DIRECT LTD located?

    Registered Office Address
    43 Richmond Hill
    BH2 6LR Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOOR CONTROLS DIRECT LTD?

    Previous Company Names
    Company NameFromUntil
    SPILLER DOOR CONTROLS LTDMar 17, 2020Mar 17, 2020
    DORSET ARCHITECTURAL IRONMONGERS LIMITEDSep 01, 2003Sep 01, 2003

    What are the latest accounts for DOOR CONTROLS DIRECT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOOR CONTROLS DIRECT LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for DOOR CONTROLS DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed spiller door controls LTD\certificate issued on 02/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2026

    		RES15

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Registration of charge 048832400003, created on Jul 08, 2024

    		11 pagesMR01

    Appointment of Mr Keith Henry Sutcliffe as a director on May 01, 2024

    		2 pagesAP01

    Satisfaction of charge 048832400001 in full

    		1 pagesMR04

    Satisfaction of charge 048832400002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Sep 22, 2023

    		6 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 13, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/10/2023

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to 43 Richmond Hill Bournemouth BH2 6LR on Feb 14, 2023

    		1 pagesAD01

    Notification of Spiller Door Controls Holdings Limited as a person with significant control on Jan 24, 2023

    		2 pagesPSC02

    Cessation of Riskstop Group Holdings Limited as a person with significant control on Jan 24, 2023

    		1 pagesPSC07

    Notification of Riskstop Group Holdings Limited as a person with significant control on Nov 23, 2022

    		2 pagesPSC02

    Cessation of Riskstop Group Limited as a person with significant control on Nov 23, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR

    		1 pagesAD03

    Register inspection address has been changed to Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR

    		1 pagesAD02

    Second filing of Confirmation Statement dated Sep 01, 2021

    		11 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/02/2022.
    View All Filings

    Who are the officers of DOOR CONTROLS DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Guy
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish171798570001
    GEYSER, Nicholas
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		United KingdomBritish278554390001
    HEWITT, Gary John
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish189804600001
    LILLINGTON, Danny
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish67929740001
    LILLINGTON, Thomas Leonard
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish185384670001
    SUTCLIFFE, Keith Henry
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish67661320002
    TROWBRIDGE, Mike
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Director
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		EnglandBritish189805250001
    MEYERS, Hugh Browning
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Secretary
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		202473250001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    TRETHOWANS SERVICES LIMITED
    Grange Drive
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    		Secretary
    Grange Drive
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2963123
    		44067280002
    BOWLEY, Helen
    Magiston Street
    Stratton
    DT2 9WB Dorchester
    9
    Dorset
    		Director
    Magiston Street
    Stratton
    DT2 9WB Dorchester
    9
    Dorset
    		British131778200001
    MEYERS, Hugh Browning
    4 Stinsford House
    DT2 8PT Dorchester
    Dorset
    		Director
    4 Stinsford House
    DT2 8PT Dorchester
    Dorset
    		EnglandBritish92339740001
    MEYERS, Simon Anthony
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		EnglandBritish23658240001
    MORRIN, Sean Francis
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		United KingdomBritish171798390001
    SMITH, Trevor Raymond
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    		EnglandBritish108347010001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOOR CONTROLS DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spiller Door Controls Holdings Limited
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Jan 24, 2023
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14293668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Riskstop Group Holdings Limited
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Nov 23, 2022
    Richmond Hill
    BH2 6LR Bournemouth
    43
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14293550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Riskstop Group Limited
    Botleigh Grange Buisness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    		Apr 06, 2016
    Botleigh Grange Buisness Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland Wales
    Registration Number06236118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0