COMPLETE SHUTTER SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1PG

Company number 02822975
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address RAWSON SPRING WAY, RIVERDALE TRADING ESTATE, SHEFFIELD, S6 1PG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of COMPLETE SHUTTER SERVICES LIMITED are www.completeshutterservices.co.uk, and www.complete-shutter-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and six months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Elsecar Rail Station is 6.6 miles; to Silkstone Common Rail Station is 9 miles; to Barnsley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Shutter Services Limited is a Private Limited Company. The company registration number is 02822975. Complete Shutter Services Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of Complete Shutter Services Limited is Rawson Spring Way Riverdale Trading Estate Sheffield S6 1pg. The company`s financial liabilities are £210.97k. It is £-64.62k against last year. The cash in hand is £160.69k. It is £44.3k against last year. And the total assets are £616.63k, which is £74.75k against last year. QUEALEY, Nicola Louise is a Director of the company. QUEALEY, Paul Barry is a Director of the company. Secretary COTTON, Julia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COTTON, Gary has been resigned. Director COTTON, Julia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


complete shutter services Key Finiance

LIABILITIES £210.97k
-24%
CASH £160.69k
+38%
TOTAL ASSETS £616.63k
+13%
All Financial Figures

Current Directors

Director
QUEALEY, Nicola Louise
Appointed Date: 21 May 2013
47 years old
Director
QUEALEY, Paul Barry
Appointed Date: 01 August 2004
47 years old

Resigned Directors

Secretary
COTTON, Julia
Resigned: 14 January 2016
Appointed Date: 02 July 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1993
Director
COTTON, Gary
Resigned: 14 January 2016
Appointed Date: 02 July 1993
68 years old
Director
COTTON, Julia
Resigned: 14 January 2016
Appointed Date: 02 July 1993
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1993

Persons With Significant Control

Mr Paul Barry Quealey
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control
Mrs Nicola Louise Quealey
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control
Complete Shutter Services Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE SHUTTER SERVICES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Feb 2016
Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 10
15 Feb 2016
Purchase of own shares.
...
... and 62 more events
30 Apr 1995
Full accounts made up to 30 June 1994
18 Aug 1994
Return made up to 01/06/94; full list of members
09 Aug 1993
Registered office changed on 09/08/93 from: 84 temple chambers temple avenue london EC4Y ohp
09 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1993
Incorporation

COMPLETE SHUTTER SERVICES LIMITED Charges

12 January 2016
Charge code 0282 2975 0002
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 October 2010
Marine mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Monterey 270 hull id RGFCC673C707.

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