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The Entrance Fire Door Company Limited

07983461

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, B90 4BN
Incorporated 09/03/2012

Previously known as

Epwin Directors Limited · until 01/05/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

99999
Dormant company

Officers

Jonathan Albert Bednall

director · Since 09/03/2012

British · England · Age 55

Christopher Anthony Empson

director · Since 23/07/2014

British · England · Age 51

Epwin Secretaries Limited

corporate secretary · Since 04/12/2019

Reg: 07983466

Former

Sean Edward Rice

director · Resigned 23/07/2014

Persons with Significant Control

Epwin Group Plc

75–100% shares
75–100% votes
Appoint directors

1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT

Reg: 7742256 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Friars Gate 1011 Friars Gate
2026-05-10

FRIARS GATE 1011 FRIARS GATE

post townShirley
2026-05-10

SHIRLEY

officer appointedEPWIN SECRETARIES LIMITED
2026-05-10
officer appointedBEDNALL, Jonathan Albert
2026-05-10
officer appointedEMPSON, Christopher Anthony
2026-05-10

Filing History38 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
CH04

change corporate secretary company with change date

06/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
AP04

appoint corporate secretary company with name date

04/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20181 page · PDF
Director details changed

change person director company with change date

04/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20153 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20141 page · PDF
Accounts filed

accounts with accounts type dormant

04/08/20141 page · PDF
Director appointed

appoint person director company with name date

30/07/20142 pages · PDF
Director resigned

termination director company with name termination date

30/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20143 pages · PDF
CERTNM

certificate change of name company

01/05/20132 pages · PDF
CONNOT

change of name notice

01/05/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

02/04/20121 page · PDF
Incorporated

incorporation company

09/03/20127 pages · PDF