GREATDOOR LIMITED

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Profile GREATDOOR LIMITED

Actual on 01.12.2019
Company name
GREATDOOR LIMITED
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Company number
01996668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 March 1986
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017
Confirmation statement

Actual

Next statement date Tuesday, 31 December 2019 due by Tuesday, 14 January 2020

Last statement dated Monday, 31 December 2018
Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HUWS GRAY LIMITED, HEAD OFFICE, INDUSTRIAL ESTATE ROAD, ANGLESEY, WALES, LLANGEFNI, LL77 7JA
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PSC and Officers GREATDOOR LIMITED

Officers

(as of 13.08.2022)
OWEN, Terence
Status: Active
Appointed on: Saturday, 02 September 2017
Correspondence address: Head Office Industrial Estate Road, HUWS GRAY LIMITED, Llangefni, Wales, Anglesey, LL77 7JA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WAGSTAFF, Andrew
Status: Active
Appointed on: Saturday, 02 September 2017
Correspondence address: Head Office Industrial Estate Road, HUWS GRAY LIMITED, Llangefni, Wales, Anglesey, LL77 7JA
Role: Secretary
LILES, Stephen
Status: Not active
Resigned on: Saturday, 02 September 2017
Correspondence address: Woodroyd Works, Parkside Road, Bradford, West Yorkshire, BD5 8DY
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Builders Merchant
Country of residence: England
TURNER, Bruce
Status: Not active
Resigned on: Saturday, 02 September 2017
Correspondence address: Woodroyd Works, Parkside Road, Bradford, West Yorkshire, BD5 8DY
Nationality: British
Role: Secretary
TURNER, Bruce
Status: Not active
Resigned on: Saturday, 02 September 2017
Correspondence address: Woodroyd Works, Parkside Road, Bradford, West Yorkshire, BD5 8DY
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Builders Merchant
Country of residence: England
LLEWELYN JONES, John
Status: Not active
Appointed on: Saturday, 02 September 2017
Resigned on: Thursday, 31 October 2019
Correspondence address: Head Office Industrial Estate Road, HUWS GRAY LIMITED, Llangefni, Wales, Anglesey, LL77 7JA
Nationality: Welsh
Date of birth: December 1941
Role: Director
Occupation: Company Director
Country of residence: Wales
GREENWOOD, Mervyn
Status: Not active
Resigned on: Tuesday, 19 June 2012
Correspondence address: The Barn Cop Riding, Old Lindley Holywell Green, Halifax, West Yorkshire, HX4 9DE
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Builders Merchant
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Huws Gray Ltd
Status: Active
Notified on: Saturday, 02 September 2017
Correspondence address: Head Office Industrial Estate Road, Llangefni, Wales, Anglesey, LL77 7JA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 02506633
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Huws Gray Ltd
Status: Active
Notified on: Saturday, 02 September 2017
Correspondence address: Head Office Llangefni, Wales, Anglesey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Bruce Turner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodroyd Works, Parkside Road, Bradford, West Yorkshire, BD5 8DY
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Stephen Liles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodroyd Works, Parkside Road, Bradford, West Yorkshire, BD5 8DY
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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