SECURITY BLINDS INTERNATIONAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1JY

Company number 05037799
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address CAVENDISH HOUSE, ST ANDREW'S, COURT, BURLEY STREET, LEEDS, WEST YORKSHIRE, LS3 1JY
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Raymond Fitter as a director on 3 June 2016. The most likely internet sites of SECURITY BLINDS INTERNATIONAL LIMITED are www.securityblindsinternational.co.uk, and www.security-blinds-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Security Blinds International Limited is a Private Limited Company. The company registration number is 05037799. Security Blinds International Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Security Blinds International Limited is Cavendish House St Andrew S Court Burley Street Leeds West Yorkshire Ls3 1jy. The company`s financial liabilities are £357.18k. It is £228.03k against last year. The cash in hand is £2.28k. It is £-123.24k against last year. And the total assets are £52.79k, which is £-109.28k against last year. WILKINS, Chayda Anne Johnson is a Secretary of the company. WILKINS, Brian Malcom is a Director of the company. WILKINS, Chayda Anne Johnson is a Director of the company. WILKINS, Simon Kenneth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FITTER, Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


security blinds international Key Finiance

LIABILITIES £357.18k
+176%
CASH £2.28k
-99%
TOTAL ASSETS £52.79k
-68%
All Financial Figures

Current Directors

Secretary
WILKINS, Chayda Anne Johnson
Appointed Date: 09 February 2004
Director
WILKINS, Brian Malcom
Appointed Date: 09 February 2004
81 years old
Director
WILKINS, Chayda Anne Johnson
Appointed Date: 01 May 2014
72 years old
Director
WILKINS, Simon Kenneth
Appointed Date: 06 April 2013
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
FITTER, Raymond
Resigned: 03 June 2016
Appointed Date: 06 April 2013
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Brian Malcom Wilkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chayda Anne Johnson Wilkins Dr
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Kenneth Wilkins Ba Hons
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY BLINDS INTERNATIONAL LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Jun 2016
Termination of appointment of Raymond Fitter as a director on 3 June 2016
15 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
13 May 2004
Director resigned
13 May 2004
Secretary resigned
13 May 2004
New director appointed
13 May 2004
New secretary appointed
09 Feb 2004
Incorporation

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