BRIGHT SHADES MANUFACTURER LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2EA

Company number 04729789
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address UNIT 38, SAPCOTE TRADING ESTATE, DUDDEN HILL, LONDON, NW10 2EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRIGHT SHADES MANUFACTURER LIMITED are www.brightshadesmanufacturer.co.uk, and www.bright-shades-manufacturer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Shades Manufacturer Limited is a Private Limited Company. The company registration number is 04729789. Bright Shades Manufacturer Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Bright Shades Manufacturer Limited is Unit 38 Sapcote Trading Estate Dudden Hill London Nw10 2ea. . GAN, Siew Lan is a Secretary of the company. GAN, Soo Hean is a Director of the company. Secretary GAN, Soo Hean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAN, Siew Lan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GAN, Siew Lan
Appointed Date: 03 April 2006
Director
GAN, Soo Hean
Appointed Date: 10 April 2003
78 years old

Resigned Directors

Secretary
GAN, Soo Hean
Resigned: 03 April 2006
Appointed Date: 10 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
GAN, Siew Lan
Resigned: 03 April 2006
Appointed Date: 10 April 2003
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr Soo Hean Gan
Notified on: 5 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGHT SHADES MANUFACTURER LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jul 2016
Confirmation statement made on 26 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
28 May 2003
New director appointed
28 May 2003
New secretary appointed;new director appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
10 Apr 2003
Incorporation

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