Company number 08873267
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, ENGLAND, DY8 1LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Alex Joel Latham as a director on 22 December 2016; Appointment of Mr Alan John Latham as a director on 22 December 2016. The most likely internet sites of UK ROLLER SHUTTERS LIMITED are www.ukrollershutters.co.uk, and www.uk-roller-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Uk Roller Shutters Limited is a Private Limited Company.
The company registration number is 08873267. Uk Roller Shutters Limited has been working since 03 February 2014.
The present status of the company is Active. The registered address of Uk Roller Shutters Limited is 15 17 Church Street Stourbridge England Dy8 1lu. . LATHAM, Alex Joel is a Secretary of the company. LATHAM, Alan John is a Director of the company. Director LATHAM, Alex Joel has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
LATHAM, Alex Joel
Resigned: 22 December 2016
Appointed Date: 03 February 2014
34 years old
Persons With Significant Control
Mr Alan John Latham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
UK ROLLER SHUTTERS LIMITED Events
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Jan 2017
Termination of appointment of Alex Joel Latham as a director on 22 December 2016
04 Jan 2017
Appointment of Mr Alan John Latham as a director on 22 December 2016
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
...
... and 1 more events
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
24 May 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
02 Sep 2014
Registration of charge 088732670001, created on 22 August 2014
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03