ABSOLUTE SHUTTERS UK LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 4DJ

Company number 09345419
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address THE OLD TREASURY, 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 December 2015; Registration of charge 093454190001, created on 15 June 2016. The most likely internet sites of ABSOLUTE SHUTTERS UK LTD are www.absoluteshuttersuk.co.uk, and www.absolute-shutters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Absolute Shutters Uk Ltd is a Private Limited Company. The company registration number is 09345419. Absolute Shutters Uk Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Absolute Shutters Uk Ltd is The Old Treasury 7 Kings Road Portsmouth Hampshire Po5 4dj. . BUTLER, Michelle is a Director of the company. Director BUTLER, Andrew Martin has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BUTLER, Michelle
Appointed Date: 10 December 2014
55 years old

Resigned Directors

Director
BUTLER, Andrew Martin
Resigned: 10 December 2014
Appointed Date: 08 December 2014
59 years old

Persons With Significant Control

Mrs Michelle Butler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lois Butler
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Sheil
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE SHUTTERS UK LTD Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Aug 2016
Micro company accounts made up to 31 December 2015
21 Jun 2016
Registration of charge 093454190001, created on 15 June 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 110
21 Feb 2015
Termination of appointment of Andrew Martin Butler as a director on 10 December 2014
...
... and 1 more events
30 Jan 2015
Director's details changed for Ms Michelle Buter on 27 January 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 110
19 Jan 2015
Appointment of Ms Michelle Buter as a director on 10 December 2014
19 Jan 2015
Termination of appointment of Andrew Martin Butler as a director on 10 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ABSOLUTE SHUTTERS UK LTD Charges

15 June 2016
Charge code 0934 5419 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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