TIMBER SHUTTER SPECIALIST LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1BA

Company number 08391067
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address PENMARK HOUSE, 12 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, ENGLAND, GU1 1BA
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TIMBER SHUTTER SPECIALIST LIMITED are www.timbershutterspecialist.co.uk, and www.timber-shutter-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Timber Shutter Specialist Limited is a Private Limited Company. The company registration number is 08391067. Timber Shutter Specialist Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Timber Shutter Specialist Limited is Penmark House 12 Woodbridge Meadows Guildford Surrey England Gu1 1ba. The company`s financial liabilities are £0k. It is £0k against last year. . KITCHING, Paul John is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".


timber shutter specialist Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KITCHING, Paul John
Appointed Date: 06 February 2013
62 years old

Persons With Significant Control

Mr James Kitching
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Kitching
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Lord
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Toni Lord
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER SHUTTER SPECIALIST LIMITED Events

11 Apr 2017
Micro company accounts made up to 28 February 2017
31 Mar 2017
Confirmation statement made on 6 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

29 Mar 2016
Director's details changed for Mr Paul John Kitching on 14 March 2016
...
... and 5 more events
06 Feb 2014
Registered office address changed from C/O L Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA United Kingdom on 6 February 2014
30 Aug 2013
Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA United Kingdom on 30 August 2013
30 Aug 2013
Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013
22 Aug 2013
Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 22 August 2013
06 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)