CALIFORNIA SHUTTERS LIMITED
HOVE THE CALIFORNIA SHUTTER AND BLIND COMPANY LIMITED

Hellopages » East Sussex » Brighton and Hove » BN41 1WF

Company number 04689175
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address QUAYSIDE HOUSE, BASIN ROAD SOUTH, HOVE, EAST SUSSEX, BN41 1WF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr Murray Alexander Mcgregor Clark on 7 February 2017; Director's details changed for Mr Mark Gary Carter on 7 February 2017. The most likely internet sites of CALIFORNIA SHUTTERS LIMITED are www.californiashutters.co.uk, and www.california-shutters.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Portslade Rail Station is 0.6 miles; to Moulsecoomb Rail Station is 4.3 miles; to Falmer Rail Station is 5.9 miles; to Burgess Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.California Shutters Limited is a Private Limited Company. The company registration number is 04689175. California Shutters Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of California Shutters Limited is Quayside House Basin Road South Hove East Sussex Bn41 1wf. The company`s financial liabilities are £61.86k. It is £37.46k against last year. The cash in hand is £138.27k. It is £29.25k against last year. And the total assets are £570.98k, which is £224.61k against last year. CARTER, Mark Gary is a Secretary of the company. CARTER, Mark Gary is a Director of the company. CLARK, Murray Alexander Mcgregor is a Director of the company. Secretary CARTER, Mark Gary has been resigned. Secretary CLARK, Murray Alexander Mcgregor has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CARTER, Mark Gary has been resigned. Director CLARK, Murray Alexander Mcgregor has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


california shutters Key Finiance

LIABILITIES £61.86k
+153%
CASH £138.27k
+26%
TOTAL ASSETS £570.98k
+64%
All Financial Figures

Current Directors

Secretary
CARTER, Mark Gary
Appointed Date: 01 July 2009
Director
CARTER, Mark Gary
Appointed Date: 01 July 2009
63 years old
Director
CLARK, Murray Alexander Mcgregor
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
CARTER, Mark Gary
Resigned: 30 August 2008
Appointed Date: 18 March 2003
Secretary
CLARK, Murray Alexander Mcgregor
Resigned: 01 July 2009
Appointed Date: 30 August 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 March 2003
Appointed Date: 06 March 2003
Director
CARTER, Mark Gary
Resigned: 30 August 2008
Appointed Date: 06 March 2003
63 years old
Director
CLARK, Murray Alexander Mcgregor
Resigned: 01 July 2009
Appointed Date: 18 March 2003
52 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Tcmm Shutter Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CALIFORNIA SHUTTERS LIMITED Events

24 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Feb 2017
Director's details changed for Mr Murray Alexander Mcgregor Clark on 7 February 2017
13 Feb 2017
Director's details changed for Mr Mark Gary Carter on 7 February 2017
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 600
...
... and 64 more events
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed
06 Mar 2003
Incorporation

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