HAT SHUTTERS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4RE

Company number 05674304
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address THE MASTERS HOUSE, 92A ARUNDEL STREET, SHEFFIELD, UNITED KINGDOM, S1 4RE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of HAT SHUTTERS LIMITED are www.hatshutters.co.uk, and www.hat-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hat Shutters Limited is a Private Limited Company. The company registration number is 05674304. Hat Shutters Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Hat Shutters Limited is The Masters House 92a Arundel Street Sheffield United Kingdom S1 4re. . THOMPSON, Peter Robert is a Secretary of the company. HOLMSHAW, Matthew Ian is a Director of the company. THOMPSON, Peter Robert is a Director of the company. Secretary HIBBERD, Sally has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
THOMPSON, Peter Robert
Appointed Date: 23 February 2009

Director
HOLMSHAW, Matthew Ian
Appointed Date: 13 January 2006
50 years old

Director
THOMPSON, Peter Robert
Appointed Date: 13 January 2006
68 years old

Resigned Directors

Secretary
HIBBERD, Sally
Resigned: 23 February 2009
Appointed Date: 13 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Peter Robert Thompson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Ian Holmshaw
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAT SHUTTERS LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 20 more events
18 Apr 2007
Return made up to 13/01/07; full list of members
07 Feb 2006
Ad 18/01/06--------- £ si 99@1=99 £ ic 1/100
07 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
13 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation