NEW AGE SHUTTERS LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 8SS

Company number 07523283
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 157 SHIRLEY ROAD, CROYDON, SURREY, CR0 8SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2016 GBP 200 ; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of NEW AGE SHUTTERS LTD are www.newageshutters.co.uk, and www.new-age-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. New Age Shutters Ltd is a Private Limited Company. The company registration number is 07523283. New Age Shutters Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of New Age Shutters Ltd is 157 Shirley Road Croydon Surrey Cr0 8ss. . ALLSOP, Adam is a Director of the company. ALLSOP, Lance is a Director of the company. Director EVANS, Ross Alexander has been resigned. Director WEIGHT, Ashley James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ALLSOP, Adam
Appointed Date: 09 February 2011
39 years old
Director
ALLSOP, Lance
Appointed Date: 01 March 2011
69 years old

Resigned Directors

Director
EVANS, Ross Alexander
Resigned: 30 April 2011
Appointed Date: 01 March 2011
39 years old
Director
WEIGHT, Ashley James
Resigned: 30 April 2011
Appointed Date: 01 March 2011
39 years old

Persons With Significant Control

Mr Adam Allsop
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Allsop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Pacey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW AGE SHUTTERS LTD Events

09 Mar 2017
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 200
02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Nov 2016
Registration of charge 075232830002, created on 27 October 2016
21 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
...
... and 13 more events
02 Mar 2011
Appointment of Mr Ross Evans as a director
02 Mar 2011
Appointment of Mr Ashley Weight as a director
02 Mar 2011
Appointment of Mr Lance Allsop as a director
18 Feb 2011
Registered office address changed from Mckenzies 14 Station Road West Oxted Surrey RH8 9EP England on 18 February 2011
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW AGE SHUTTERS LTD Charges

27 October 2016
Charge code 0752 3283 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 14 nepicar park london road wrotham kent…
13 August 2015
Charge code 0752 3283 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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