SECOND TO NONE BLINDS LTD

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Company number 05280545
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 25 OLIVE STREET, SUNDERLAND, SR1 3PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three 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 31 January 2016; Change of share class name or designation. The most likely internet sites of SECOND TO NONE BLINDS LTD are www.secondtononeblinds.co.uk, and www.second-to-none-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Second To None Blinds Ltd is a Private Limited Company. The company registration number is 05280545. Second To None Blinds Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Second To None Blinds Ltd is 25 Olive Street Sunderland Sr1 3pe. The company`s financial liabilities are £136.45k. It is £5.21k against last year. And the total assets are £263.98k, which is £16.79k against last year. EMMERSON, John Douglas is a Secretary of the company. EMMERSON, Anthony Stuart is a Director of the company. EMMERSON, Elizabeth is a Director of the company. EMMERSON, John Douglas is a Director of the company. EMMERSON, John Middleton is a Director of the company. Secretary EMMERSON, John Middleton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWELL, Stanley has been resigned. The company operates in "Other manufacturing n.e.c.".


second to none blinds Key Finiance

LIABILITIES £136.45k
+3%
CASH n/a
TOTAL ASSETS £263.98k
+6%
All Financial Figures

Current Directors

Secretary
EMMERSON, John Douglas
Appointed Date: 08 May 2006

Director
EMMERSON, Anthony Stuart
Appointed Date: 10 January 2005
62 years old

Director
EMMERSON, Elizabeth
Appointed Date: 08 November 2004
62 years old

Director
EMMERSON, John Douglas
Appointed Date: 10 January 2005
63 years old

Director
EMMERSON, John Middleton
Appointed Date: 08 November 2004
87 years old

Resigned Directors

Secretary
EMMERSON, John Middleton
Resigned: 08 May 2006
Appointed Date: 08 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Director
ROWELL, Stanley
Resigned: 20 January 2015
Appointed Date: 10 January 2005
70 years old

Persons With Significant Control

Mr Anthony Stuart Emmerson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr John Douglas Emmerson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Elizabeth Emmerson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr John Middleton Emmerson
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

SECOND TO NONE BLINDS LTD Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Change of share class name or designation
14 Mar 2016
Statement of company's objects
14 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 33 more events
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
09 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation