THE PRIORY DOOR GROUP LIMITED

Profile THE PRIORY DOOR GROUP LIMITED

Actual on 01.11.2020
Company name
THE PRIORY DOOR GROUP LIMITED
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Company number
00038410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 March 1893
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Accounts

Actual

Next accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LIONEL WORKS, 89/91 ROLFE STREET, W MIDLANDS, SMETHWICK WARLEY, B66 2AY
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PSC and Officers THE PRIORY DOOR GROUP LIMITED

Officers

(as of 18.09.2020)

COOPER, Gavin Malcolm
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Wolverhampton Road, England, West Midlands, Oldbury, B68 0TG, 207
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Engineer
Country of residence: England
COOPER, Malcolm Leonard
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Appleton Avenue, England, West Midlands, Stourbridge, DY8 2JZ, 10
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: England
HUNT, Sylvia Sally
Status: Active
Correspondence address: 17 Eva Road, West Midlands, Oldbury, B68 9PH
Role: Secretary
HUNT, Sylvia Sally
Status: Active
Appointed on: Monday, 16 June 2008
Correspondence address: 17 Eva Road, West Midlands, Oldbury, B68 9PH
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Financial Controller
Country of residence: England
TINSELL, Anthony John
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: 166 Penncricket Lane, Rowley Regis, West Midlands, Warley, B65 0RF
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Engineer
COX, Sandra
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: 246 Bristnall Hall Road, Oldbury, West Midlands, Warley, B68 9NJ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
COOPER, Laura Mary
Status: Not active
Resigned on: Thursday, 10 August 1995
Correspondence address: Hatfield 8 Appleton Avenue, West Midlands, Stourbridge, DY8 2JL
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
COOPER, Donald
Status: Not active
Resigned on: Thursday, 28 February 2008
Correspondence address: Hatfield 8 Appleton Avenue, Pedmore, West Midlands, Stourbridge, DY8 2JL
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
WATERHOUSE, David Alan
Status: Not active
Resigned on: Thursday, 28 May 2009
Correspondence address: Carnforth Close, Briars Croft Kingswinford, West Midlands, Dudley, DY6 9BL, 35
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, William Peter
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 15 Cherry Tree Lane, West Midlands, Halesowen, B63 1DU
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Electrical Engineer
DEARN, John Laurance
Status: Not active
Resigned on: Tuesday, 13 November 2001
Correspondence address: 13 Holly Road, Oldbury, West Midlands, Warley, B68 0AU
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Engineer
GRIFFITHS, John
Status: Not active
Resigned on: Wednesday, 31 January 2007
Correspondence address: 3 Ross Heights, Rowley Regis, West Midlands, Warley, B65 8DW
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.11.2020)

Mr Malcolm Leonard Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: W Midlands, Smethwick Warley
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors