SHUTLERS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 04055470
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHUTLERS LIMITED are www.shutlers.co.uk, and www.shutlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Shutlers Limited is a Private Limited Company. The company registration number is 04055470. Shutlers Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Shutlers Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . FREEDMAN, Miriam is a Secretary of the company. COHEN, Esther is a Director of the company. FREEDMAN, Michael Gerald is a Director of the company. FREEDMAN, Miriam is a Director of the company. KAHAN, Bernard is a Director of the company. KAHAN, Sarah is a Director of the company. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FREEDMAN, Miriam
Appointed Date: 18 August 2000
Director
COHEN, Esther
Appointed Date: 03 July 2009
37 years old
Director
FREEDMAN, Michael Gerald
Appointed Date: 18 August 2000
83 years old
Director
FREEDMAN, Miriam
Appointed Date: 18 August 2000
81 years old
Director
KAHAN, Bernard
Appointed Date: 18 August 2000
62 years old
Director
KAHAN, Sarah
Appointed Date: 18 August 2000
59 years old

Resigned Directors

Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Bernard Kahan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kahan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHUTLERS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 101
26 Aug 2015
Secretary's details changed for Mrs Miriam Freedman on 18 August 2015
...
... and 50 more events
19 Sep 2000
New director appointed
19 Sep 2000
New director appointed
19 Sep 2000
New secretary appointed;new director appointed
19 Sep 2000
New director appointed
18 Aug 2000
Incorporation

SHUTLERS LIMITED Charges

2 December 2014
Charge code 0405 5470 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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