AFRICAN SHADE LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BE
Company number 05507088
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of AFRICAN SHADE LIMITED are www.africanshade.co.uk, and www.african-shade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.African Shade Limited is a Private Limited Company. The company registration number is 05507088. African Shade Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of African Shade Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. The company`s financial liabilities are £10.9k. It is £-4.55k against last year. The cash in hand is £47.92k. It is £10.52k against last year. And the total assets are £52.92k, which is £15.52k against last year. CARELSE, Robert Leslie is a Director of the company. SIMLEIT, Wade Warren is a Director of the company. Secretary KING, David has been resigned. Director OELOSSE, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


african shade Key Finiance

LIABILITIES £10.9k
-30%
CASH £47.92k
+28%
TOTAL ASSETS £52.92k
+41%
All Financial Figures

Current Directors

Director
CARELSE, Robert Leslie
Appointed Date: 06 August 2009
56 years old
Director
SIMLEIT, Wade Warren
Appointed Date: 13 July 2005
61 years old

Resigned Directors

Secretary
KING, David
Resigned: 13 July 2011
Appointed Date: 13 July 2005
Director
OELOSSE, Neil
Resigned: 27 April 2006
Appointed Date: 13 July 2005
65 years old

Persons With Significant Control

Mr Wade Warren Simleit
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AFRICAN SHADE LIMITED Events

20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 23 more events
26 Apr 2007
Accounting reference date extended from 31/07/06 to 30/09/06
09 Oct 2006
Return made up to 13/07/06; full list of members
09 May 2006
Director resigned
22 Mar 2006
Registered office changed on 22/03/06 from: guildford place 124 guildford street chertsey surrey KT16 9AH
13 Jul 2005
Incorporation

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