SHADE & SECURE LIMITED
COTTINGHAM

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 4JT

Company number 08911622
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address UNIT 4, DUNSWELL ROAD, COTTINGHAM, NORTH HUMBERSIDE, HU16 4JT
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of SHADE & SECURE LIMITED are www.shadesecure.co.uk, and www.shade-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Hessle Rail Station is 5.6 miles; to Barrow Haven Rail Station is 6.8 miles; to Ferriby Rail Station is 6.8 miles; to Barton-on-Humber Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shade Secure Limited is a Private Limited Company. The company registration number is 08911622. Shade Secure Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Shade Secure Limited is Unit 4 Dunswell Road Cottingham North Humberside Hu16 4jt. . ANDREWS, Scott Roy is a Director of the company. LAYCOCK, Christopher Martin is a Director of the company. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
ANDREWS, Scott Roy
Appointed Date: 25 February 2014
40 years old
Director
LAYCOCK, Christopher Martin
Appointed Date: 25 February 2014
47 years old

Persons With Significant Control

Mr Christopher Martin Laycock
Notified on: 14 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADE & SECURE LIMITED Events

28 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
...
... and 0 more events
22 Mar 2015
Registered office address changed from Unit 4 Dunswell Road Cottingham North Humberside HU16 4JT England to Unit 4 Dunswell Road Cottingham North Humberside HU16 4JT on 22 March 2015
22 Mar 2015
Registered office address changed from 99 Gillett Street Hull East Yorkshire HU3 4JF England to Unit 4 Dunswell Road Cottingham North Humberside HU16 4JT on 22 March 2015
09 Jul 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
09 Jul 2014
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England on 9 July 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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