THE ENTRANCE FIRE DOOR COMPANY LIMITED

THE ENTRANCE FIRE DOOR COMPANY LIMITED

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

    Company NameTHE ENTRANCE FIRE DOOR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07983461
    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 THE ENTRANCE FIRE DOOR COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE ENTRANCE FIRE DOOR COMPANY LIMITED located?

    Registered Office Address
    Friars Gate 1011 Friars Gate
    1011 Stratford Road
    B90 4BN Shirley
    Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ENTRANCE FIRE DOOR COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPWIN DIRECTORS LIMITEDMar 09, 2012Mar 09, 2012

    What are the latest accounts for THE ENTRANCE FIRE DOOR COMPANY LIMITED?

    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 THE ENTRANCE FIRE DOOR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for THE ENTRANCE FIRE DOOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Epwin Secretaries Limited on Nov 05, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jun 17, 2024

    1 pagesAD01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Appointment of Epwin Secretaries Limited as a secretary on Dec 04, 2019

    2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Director's details changed for Mr Jonathan Albert Bednall on Sep 04, 2018

    2 pagesCH01

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of THE ENTRANCE FIRE DOOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPWIN SECRETARIES LIMITED
    1011 Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate
    West Midlands
    United Kingdom
    Secretary
    1011 Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07983466
    168031440001
    BEDNALL, Jonathan Albert
    Friars Gate
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate 1011
    Solihull
    England
    Director
    Friars Gate
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate 1011
    Solihull
    England
    EnglandBritish105173430003
    EMPSON, Christopher Anthony
    Friars Gate
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate 1011
    Solihull
    England
    Director
    Friars Gate
    1011 Stratford Road
    B90 4BN Shirley
    Friars Gate 1011
    Solihull
    England
    EnglandBritish188688800001
    RICE, Sean Edward
    Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    4
    Gloucestershire
    England
    Director
    Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    4
    Gloucestershire
    England
    United KingdomBritish29203150001

    Who are the persons with significant control of THE ENTRANCE FIRE DOOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranmore Boulevard
    Shirley
    B90 4QT Solihull
    1b Stratford Court
    England
    Apr 06, 2016
    Cranmore Boulevard
    Shirley
    B90 4QT Solihull
    1b Stratford Court
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7742256
    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.

    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