Company number 07049801
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address PITT GODDEN & TAYLOR, BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of SHADES & SHUTTERS LIMITED are www.shadesshutters.co.uk, and www.shades-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Shades Shutters Limited is a Private Limited Company.
The company registration number is 07049801. Shades Shutters Limited has been working since 20 October 2009.
The present status of the company is Active. The registered address of Shades Shutters Limited is Pitt Godden Taylor Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . WOODMAN, Mark Christopher is a Director of the company. WOODMAN, Sarah is a Director of the company. Director RILEY, David Jon has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
RILEY, David Jon
Resigned: 31 July 2011
Appointed Date: 09 November 2009
78 years old
Persons With Significant Control
Mark Christopher Woodman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Woodman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHADES & SHUTTERS LIMITED Events
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 19 more events
12 Nov 2009
Statement of capital following an allotment of shares on 9 November 2009
11 Nov 2009
Statement of capital following an allotment of shares on 9 November 2009
09 Nov 2009
Appointment of Mark Christopher Woodman as a director
20 Oct 2009
Termination of appointment of Clifford Wing as a director
20 Oct 2009
Incorporation