Door-stop International Limited in Huthwaite SUTTON IN ASHFIELD

Door-stop International Limited SUTTON IN ASHFIELD

Door-stop International started in year 2008 as Private Limited Company with registration number 06498960. The Door-stop International company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Sutton In Ashfield at Export Drive. Postal code: NG17 6AF. Since 2008-03-12 Door-stop International Limited is no longer carrying the name Castlegate 512.

The company has 2 directors, namely Gary V., Christopher B.. Of them, Gary V., Christopher B. have been with the company the longest, being appointed on 14 July 2023. As of 25 April 2024, there were 9 ex directors - Victoria P., Clare D. and others listed below. There were no ex secretaries.

Door-stop International Limited Address / Contact

Office Address	Export Drive
Office Address2	Huthwaite
Town	Sutton In Ashfield
Post code	NG17 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06498960
Date of Incorporation	Mon, 11th Feb 2008
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Gary V.

Position: Director

Appointed: 14 July 2023

Christopher B.

Position: Director

Appointed: 14 July 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 24 February 2014

Victoria P.

Position: Director

Appointed: 03 November 2021

Resigned: 14 July 2023

Clare D.

Position: Director

Appointed: 01 October 2018

Resigned: 14 July 2023

Robin B.

Position: Director

Appointed: 06 March 2015

Resigned: 30 September 2018

Michael A.

Position: Director

Appointed: 24 February 2014

Resigned: 06 March 2015

Rose M.

Position: Director

Appointed: 24 February 2014

Resigned: 31 March 2023

Carol D.

Position: Director

Appointed: 31 March 2008

Resigned: 24 February 2014

Nicholas D.

Position: Director

Appointed: 13 March 2008

Resigned: 24 February 2014

Gary D.

Position: Director

Appointed: 13 March 2008

Resigned: 24 February 2014

Malcolm L.

Position: Director

Appointed: 13 March 2008

Resigned: 24 February 2014

Castlegate Directors Limited

Position: Corporate Director

Appointed: 11 February 2008

Resigned: 17 March 2008

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 17 March 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Premdor Crosby Limited from Barnsley, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Masonite International Corporation that entered Concord, Canada as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Premdor Crosby Limited

Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03227274
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Masonite International Corporation

2771 Rutherford Road, Concord, Ontario, L4K 2N6, Canada

Legal authority	Canada
Legal form	Corporate
Country registered	Canada
Place registered	New York Stock Exchange
Registration number	866729916
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Castlegate 512	March 12, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-02 filed on: 8th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-02 filed on: 8th, January 2024	accounts	Free Download (29 pages)
AP01	New director was appointed on 2023-07-14 filed on: 8th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-14 filed on: 7th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-14 filed on: 4th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 4th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-14 filed on: 4th, December 2023	officers	Free Download (1 page)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 3rd, February 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-01-02 filed on: 31st, October 2022	accounts	Free Download (28 pages)
AP01	New director was appointed on 2021-11-03 filed on: 11th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-01-03 filed on: 5th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 2nd, April 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 8th, October 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2018-09-30 filed on: 24th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 24th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-01-01 filed on: 5th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-01-03 filed on: 8th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 22nd, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-28 filed on: 14th, October 2015	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2015-03-06 filed on: 13th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-06 filed on: 13th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 10th, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-10: 10000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (21 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 19th, August 2014	accounts	Free Download (3 pages)
MISC	Section 519 filed on: 22nd, April 2014	miscellaneous	Free Download (1 page)
SH01	Statement of Capital on 2014-02-24: 10000.00 GBP filed on: 21st, March 2014	capital	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (2 pages)
AP04	Appointment (date: 2014-03-20) of a secretary filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 11th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 13th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 8th, March 2012	annual return	Free Download (7 pages)
CH01	On 2012-03-08 director's details were changed filed on: 8th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 25th, October 2011	accounts	Free Download (21 pages)
CH01	On 2011-04-28 director's details were changed filed on: 29th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 23rd, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (20 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 26th, July 2010	resolution	Free Download (22 pages)
SH01	Statement of Capital on 2010-07-15: 8100.00 GBP filed on: 26th, July 2010	capital	Free Download (9 pages)
CH01	On 2010-02-18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (19 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 18th, March 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, March 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 28/11/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 28th, November 2008	address	Free Download (1 page)
288a	On 2008-05-01 Director appointed filed on: 1st, May 2008	officers	Free Download (2 pages)
288a	On 2008-03-27 Director appointed filed on: 27th, March 2008	officers	Free Download (2 pages)
288b	On 2008-03-25 Appointment terminated secretary filed on: 25th, March 2008	officers	Free Download (1 page)
288b	On 2008-03-25 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-25 Director appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
288a	On 2008-03-25 Director appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
CERTNM	Company name changed castlegate 512 LIMITEDcertificate issued on 12/03/08 filed on: 12th, March 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)

Door-stop International Limited SUTTON IN ASHFIELD

Door-stop International Limited Address / Contact

Company Information / Profile

Company staff

Gary V.

Christopher B.

Pinsent Masons Secretarial Limited

Victoria P.

Clare D.

Robin B.

Michael A.

Rose M.

Carol D.

Nicholas D.

Gary D.

Malcolm L.

Castlegate Directors Limited

Castlegate Secretaries Limited

People with significant control

Company previous names

Company filings

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