Company number 07441011
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address C/O LESLIE WOOLFSON & CO., PROFEX HOUSE, 25 SCHOOL LANE, BUSHEY, HERTFORDSHIRE, WD23 1SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registration of charge 074410110003, created on 20 December 2016; Registration of charge 074410110004, created on 20 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of SHADING SPECIALISTS LIMITED are www.shadingspecialists.co.uk, and www.shading-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 9.3 miles; to Kensal Rise Rail Station is 9.3 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shading Specialists Limited is a Private Limited Company.
The company registration number is 07441011. Shading Specialists Limited has been working since 16 November 2010.
The present status of the company is Active. The registered address of Shading Specialists Limited is C O Leslie Woolfson Co Profex House 25 School Lane Bushey Hertfordshire Wd23 1ss. . GOODE, Steven John Benjamin is a Director of the company. Secretary GOODE, Steven has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
GOODE, Steven
Resigned: 09 July 2012
Appointed Date: 16 November 2010
Persons With Significant Control
SHADING SPECIALISTS LIMITED Events
22 Dec 2016
Registration of charge 074410110003, created on 20 December 2016
22 Dec 2016
Registration of charge 074410110004, created on 20 December 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Nov 2016
Registration of charge 074410110002, created on 14 November 2016
23 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
10 Jul 2012
Termination of appointment of Steven Goode as a secretary
15 Jun 2012
Registered office address changed from 3 Goodison Close Bushey Hertfordshire WD23 4DN United Kingdom on 15 June 2012
14 Jun 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2011
Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
20 December 2016
Charge code 0744 1011 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 23 orbital 25 business park dwight…
20 December 2016
Charge code 0744 1011 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at apartment 14 king edward house king edward…
14 November 2016
Charge code 0744 1011 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0744 1011 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 14, king edward house…