MATTERDOORS LIMITED

Company number 12000941

1 active person with significant control / 0 active statements

Mr Marius Grosan (Active)

• Correspondence address: PO Box 4385, 12000941 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 16 April 2024
• Date of birth: January 1964
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Marlon Clayton Anthony Dyer (Ceased)

• Correspondence address: Unit 1, Stonor Street, Stoke-On-Trent, England, ST6 3JL
• Notified on: 8 March 2024
• Ceased on: 3 April 2024
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Apostol (Ceased)

• Correspondence address: Unit 1, Stonor Street, Stoke-On-Trent, England, ST6 3JL
• Notified on: 8 January 2024
• Ceased on: 8 March 2024
• Date of birth: March 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Marlon Clayton Anthony Dyer (Ceased)

• Correspondence address: Unit 1, Stonor Street, Stoke-On-Trent, England, ST6 3JL
• Notified on: 18 October 2023
• Ceased on: 8 January 2024
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dineshkumar Thakor Aka Parmar (Ceased)

• Correspondence address: 20 - 22, Wenlock Road, London, England, N1 7GU
• Notified on: 6 October 2023
• Ceased on: 18 October 2023
• Date of birth: June 1981
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Kiran Kiran (Ceased)

• Correspondence address: 133 Queensway, Wellingborough, England, NN8 3RG
• Notified on: 2 October 2023
• Ceased on: 6 October 2023
• Date of birth: March 1998
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Frederick Parker (Ceased)

• Correspondence address: 20 - 22, Wenlock Road, London, England, N1 7GU
• Notified on: 2 October 2022
• Ceased on: 2 October 2023
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Frederick Parker (Ceased)

• Correspondence address: 104 Runwell Road, Wickford, England, SS11 7HR
• Notified on: 1 July 2022
• Ceased on: 2 October 2022
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Michael Shields (Ceased)

• Correspondence address: 2 Fullers Yard, Victoria Road, Margate, Kent, United Kingdom, CT9 1NA
• Notified on: 14 August 2020
• Ceased on: 1 July 2022
• Date of birth: November 1956
• Nationality: Northern Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan Francis Brown (Ceased)

• Correspondence address: 2 Fullers Yard, Victoria Road, Margate, Kent, United Kingdom, CT9 1NA
• Notified on: 1 August 2020
• Ceased on: 14 August 2020
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Tarling (Ceased)

• Correspondence address: Summer Cottage, Station Road, Norwich, United Kingdom, NR16 1HZ
• Notified on: 16 May 2019
• Ceased on: 1 August 2020
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jane Tarling (Ceased)

• Correspondence address: Summer Cottage, Station Road, Norwich, United Kingdom, NR16 1HZ
• Notified on: 16 May 2019
• Ceased on: 1 August 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%