AFFORDABLE SHUTTERS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 07502269
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 075022690002, created on 2 February 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AFFORDABLE SHUTTERS LIMITED are www.affordableshutters.co.uk, and www.affordable-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Affordable Shutters Limited is a Private Limited Company. The company registration number is 07502269. Affordable Shutters Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Affordable Shutters Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . VINCENT, Marina Anne is a Director of the company. VINCENT, Paul Michael is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
VINCENT, Marina Anne
Appointed Date: 24 January 2011
61 years old
Director
VINCENT, Paul Michael
Appointed Date: 24 January 2011
61 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2011
Appointed Date: 24 January 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 24 January 2011
Appointed Date: 24 January 2011
81 years old

Persons With Significant Control

Mr Paul Michael Vincent
Notified on: 24 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marina Anne Vincent
Notified on: 24 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFORDABLE SHUTTERS LIMITED Events

02 Feb 2017
Registration of charge 075022690002, created on 2 February 2017
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
25 Jan 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 January 2011
25 Jan 2011
Appointment of Mrs Marina Anne Vincent as a director
25 Jan 2011
Termination of appointment of John Jeremy Arthur Cowdry as a director
25 Jan 2011
Termination of appointment of London Law Secretarial Limited as a secretary
24 Jan 2011
Incorporation

AFFORDABLE SHUTTERS LIMITED Charges

2 February 2017
Charge code 0750 2269 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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