Founded in 1994, Nassau Industrial Doors Ltd have registered office in Stoke-On-Trent, it's status at Companies House is "Active". There are 5 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, Matthew Alexander | 04 March 2014 | 14 November 2019 | 1 |
| BROWN, Alan Peter | 04 March 1994 | 21 September 2012 | 1 |
| WISEMAN, Owen Keith | 04 March 2014 | 14 November 2019 | 1 |
| WOOLLEY, John Kenneth | 04 March 1994 | 04 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARLINGTON, Peter John | 05 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 October 2020 | |
| TM01 - Termination of appointment of director | 05 October 2020 | |
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| AP01 - Appointment of director | 25 November 2019 | |
| AP01 - Appointment of director | 25 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| MR04 - N/A | 15 October 2019 | |
| MR04 - N/A | 15 October 2019 | |
| MR04 - N/A | 15 October 2019 | |
| PSC07 - N/A | 22 August 2019 | |
| PSC02 - N/A | 22 August 2019 | |
| PSC07 - N/A | 22 August 2019 | |
| PSC07 - N/A | 22 August 2019 | |
| PSC07 - N/A | 22 August 2019 | |
| PSC04 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AD01 - Change of registered office address | 26 June 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AA01 - Change of accounting reference date | 23 July 2014 | |
| MR01 - N/A | 30 June 2014 | |
| MR01 - N/A | 30 June 2014 | |
| MR01 - N/A | 30 June 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA01 - Change of accounting reference date | 31 March 2014 | |
| AP03 - Appointment of secretary | 27 March 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| TM02 - Termination of appointment of secretary | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| RESOLUTIONS - N/A | 06 March 2014 | |
| AA01 - Change of accounting reference date | 06 March 2014 | |
| MR04 - N/A | 22 January 2014 | |
| MR04 - N/A | 22 January 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| RESOLUTIONS - N/A | 16 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 16 July 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 363a - Annual Return | 23 March 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| AA - Annual Accounts | 15 June 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 287 - Change in situation or address of Registered Office | 11 October 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 395 - Particulars of a mortgage or charge | 21 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1996 | |
| RESOLUTIONS - N/A | 02 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 395 - Particulars of a mortgage or charge | 25 July 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 17 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| NEWINC - New incorporation documents | 04 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 25 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 25 June 2014 | Fully Satisfied |
N/A |
| Deposit agreement | 14 February 1996 | Fully Satisfied |
N/A |
| Counter indemnity and charge on deposit | 20 July 1995 | Fully Satisfied |
N/A |
