CompaniesInTheUK

MATTERDOORS LIMITED

Company number 12000941 ·

Dissolved

2 active / 10 ceased · persons with significant control

Mr Marius Grosan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-16
Date of birth
January 1964
Nationality
Romanian
Country of residence
England
Correspondence address
12000941 - Companies House Default Address, Cardiff, CF14 8LH

Mr Michael Shields

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-14
Date of birth
November 1956
Nationality
Northern Irish
Country of residence
England
Correspondence address
2, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, United Kingdom

Mr Marlon Dyer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-08
Ceased on
2024-04-03
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Stonor Street, Stoke-On-Trent, ST6 3JL, England

Mr Daniel Apostol

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-08
Ceased on
2024-03-08
Date of birth
March 1988
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 1, Stonor Street, Stoke-On-Trent, ST6 3JL, England

Mr Marlon Dyer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-18
Ceased on
2024-01-08
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Stonor Street, Stoke-On-Trent, ST6 3JL, England

Mr Dineshkumar Thakor Aka Parmar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-06
Ceased on
2023-10-18
Date of birth
June 1981
Nationality
Indian
Country of residence
England
Correspondence address
20 - 22, Wenlock Road, London, N1 7GU, England

Miss Kiran Kiran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-02
Ceased on
2023-10-06
Date of birth
March 1998
Nationality
Indian
Country of residence
England
Correspondence address
133, Queensway, Wellingborough, NN8 3RG, England

Mr Frederick Parker

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-10-02
Ceased on
2023-10-02
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
20 - 22, Wenlock Road, London, N1 7GU, England

Mr Frederick Parker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-01
Ceased on
2022-10-02
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
104, Runwell Road, Wickford, SS11 7HR, England

Mr Alan Francis Brown

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-01
Ceased on
2020-08-14
Date of birth
February 1956
Nationality
English
Country of residence
England
Correspondence address
2, Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, United Kingdom

Jane Tarling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-16
Ceased on
2020-08-01
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Summer Cottage, Station Road, Norwich, NR16 1HZ, United Kingdom

Mr John Charles Tarling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-16
Ceased on
2020-08-01
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Summer Cottage, Station Road, Norwich, NR16 1HZ, United Kingdom