ADVANCE SHUTTERS LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 06741886
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ADVANCE SHUTTERS LIMITED are www.advanceshutters.co.uk, and www.advance-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Shutters Limited is a Private Limited Company. The company registration number is 06741886. Advance Shutters Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Advance Shutters Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . BERTHIAUME, Nicola Suzanne is a Director of the company. BERTHIAUME, Warren Joseph is a Director of the company. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BERTHIAUME, Nicola Suzanne
Appointed Date: 05 November 2008
59 years old
Director
BERTHIAUME, Warren Joseph
Appointed Date: 05 November 2008
59 years old

Resigned Directors

Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 12 March 2012
Appointed Date: 05 November 2008

Persons With Significant Control

Mr Warren Joseph Berthiaume
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Suzanne Berthiaume
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE SHUTTERS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Satisfaction of charge 1 in full
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,300
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
02 Dec 2009
Secretary's details changed for Incorporated Company Secretaries Limited on 2 December 2009
06 Mar 2009
Particulars of a mortgage or charge / charge no: 1
25 Nov 2008
Ad 10/11/08\gbp si 1199@1=1199\gbp ic 1/1200\
25 Nov 2008
Accounting reference date extended from 30/11/2009 to 30/04/2010
05 Nov 2008
Incorporation

ADVANCE SHUTTERS LIMITED Charges

5 March 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 27 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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