Company number 08291970
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, ENGLAND, SO14 7EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 10 August 2016. The most likely internet sites of SHUTTERSOUTH LTD are www.shuttersouth.co.uk, and www.shuttersouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shuttersouth Ltd is a Private Limited Company.
The company registration number is 08291970. Shuttersouth Ltd has been working since 13 November 2012.
The present status of the company is Active. The registered address of Shuttersouth Ltd is Edwards Lyons Co 11 Portland Street Southampton England So14 7eb. . HAMILTON, Christopher is a Director of the company. Director CULPAN, David Alistair has been resigned. Director HAMILTON, Christopher has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Hamilton
Notified on: 30 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SHUTTERSOUTH LTD Events
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 28 February 2016
10 Aug 2016
Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 10 August 2016
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
27 Feb 2013
Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ England on 27 February 2013
27 Feb 2013
Registered office address changed from 11 Ravenscourt Road Ravenscourt Road Lymington Hampshire SO41 3PJ England on 27 February 2013
15 Nov 2012
Appointment of Mr David Alistair Culpan as a director
15 Nov 2012
Termination of appointment of Christopher Hamilton as a director
13 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted