SHADE SAILS LIMITED
HORLEY SHADE SALES LIMITED

Hellopages » Surrey » Mole Valley » RH6 0DF

Company number 04946654
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 52 THE STREET, THE STREET CHARLWOOD, HORLEY, SURREY, RH6 0DF
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of SHADE SAILS LIMITED are www.shadesails.co.uk, and www.shade-sails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Shade Sails Limited is a Private Limited Company. The company registration number is 04946654. Shade Sails Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Shade Sails Limited is 52 The Street The Street Charlwood Horley Surrey Rh6 0df. . MOORHOUSE, Sarah is a Secretary of the company. JONES, Julie is a Director of the company. Secretary LEWIN, Lisa Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
MOORHOUSE, Sarah
Appointed Date: 25 May 2006
Director
JONES, Julie
Appointed Date: 29 October 2003
67 years old

Resigned Directors

Secretary
LEWIN, Lisa Jane
Resigned: 25 May 2006
Appointed Date: 29 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Ms Julie Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SHADE SAILS LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
07 Oct 2015
Total exemption full accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 30 more events
18 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
05 Nov 2003
Company name changed shade sales LIMITED\certificate issued on 05/11/03
29 Oct 2003
Incorporation

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