THE SHUTTER SHOP LIMITED
SOMERSET INTERIOR SHUTTERS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2HA

Company number 03279720
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 102 WATERFORD ROAD, LONDON, SW6 2HA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Benjamin Kelly as a director on 14 June 2016. The most likely internet sites of THE SHUTTER SHOP LIMITED are www.theshuttershop.co.uk, and www.the-shutter-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The Shutter Shop Limited is a Private Limited Company. The company registration number is 03279720. The Shutter Shop Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of The Shutter Shop Limited is 102 Waterford Road London Sw6 2ha. . VLASTO, Fiona Elizabeth is a Secretary of the company. KELLY, Benjamin is a Director of the company. VLASTO, Fiona Elizabeth is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary VLASTO, Gillian Felcity has been resigned. Secretary VLASTO, Richard has been resigned. Secretary WEAR, Kay Frances has been resigned. Nominee Director FNCS LIMITED has been resigned. Director VLASTO, Richard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
VLASTO, Fiona Elizabeth
Appointed Date: 20 January 2006
Director
KELLY, Benjamin
Appointed Date: 14 June 2016
39 years old
Director
VLASTO, Fiona Elizabeth
Appointed Date: 18 July 1997
62 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Secretary
VLASTO, Gillian Felcity
Resigned: 16 February 1998
Appointed Date: 18 November 1996
Secretary
VLASTO, Richard
Resigned: 01 June 2000
Appointed Date: 16 February 1998
Secretary
WEAR, Kay Frances
Resigned: 20 January 2006
Appointed Date: 01 June 2000
Nominee Director
FNCS LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Director
VLASTO, Richard
Resigned: 14 June 2016
Appointed Date: 18 November 1996
73 years old

Persons With Significant Control

Mr Benjamin Kelly
Notified on: 14 June 2016
39 years old
Nature of control: Ownership of voting rights - 75% or more
The Shutter Shop Holdings Limited
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more
Mrs Fiona Elizabeth Vlasto
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Vlasto
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHUTTER SHOP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Jun 2016
Appointment of Mr Benjamin Kelly as a director on 14 June 2016
14 Jun 2016
Termination of appointment of Richard Vlasto as a director on 14 June 2016
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 75 more events
27 Nov 1996
New director appointed
27 Nov 1996
Secretary resigned
27 Nov 1996
Director resigned
27 Nov 1996
New secretary appointed
18 Nov 1996
Incorporation

THE SHUTTER SHOP LIMITED Charges

19 July 2005
Rent deposit deed
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Quy Farms Limited
Description: The company's interest in any amount standing to the credit…

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