The Garage Door Company Limited
03104648
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 18/10/1995
corporate nominee secretary · Resigned 18/10/1995
director · Resigned 25/10/1996
director · Resigned 30/10/1999
director · Resigned 20/12/2002
director · Resigned 05/01/2004
director · Resigned 25/12/2004
director · Resigned 09/07/2007
director · Resigned 04/12/2007
director · Resigned 01/05/2010
director · Resigned 01/01/2015
director · Resigned 19/03/2015
director · Resigned 22/07/2016
director · Resigned 31/12/2019
director · Resigned 23/11/2020
secretary · Resigned 28/06/2021
director · Resigned 10/09/2021
director · Resigned 31/05/2023
director · Resigned 30/04/2024
director · Resigned 12/07/2024
director · Resigned 15/08/2024
Persons with Significant Control
Novoferm Uk Holdings Limited
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT
Reg: 07917746 · Companies House · Corporate
Notified 06/04/2016
Charges1 outstanding
RBS INVOICE FINANCE LIMITED
FE LOAN MANAGEMENT LIMITED
THE ROYAL BANK OF SCOTLAND PLC
JORDAN DEVELOPMENTS (UK) LIMITED
FIRST NATIONAL COMMERCIAL BANK PLC
Change History
Active
LUTON
Private Limited Company
UNITS 5-9 SEDGWICK ROAD
Filing History100 filings
accounts with accounts type full
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
auditors resignation company
confirmation statement with no updates
accounts with accounts type medium
confirmation statement with updates
accounts with accounts type medium
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type medium
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
resolution
change account reference date company current extended
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
second filing of form with form type made up date
second filing of form with form type made up date
legacy
change person director company with change date
termination director company with name
legacy
annual return company with made up date full list shareholders
accounts with accounts type medium
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy