SHADES-DIRECT.CO.UK LTD
TONBRIDGE SHADESDIRECT.COM LTD.

Hellopages » Kent » Tonbridge and Malling » TN9 2NL
Company number 08788502
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 117 ST MARYS ROAD, TONBRIDGE, KENT, TN9 2NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of SHADES-DIRECT.CO.UK LTD are www.shadesdirectcouk.co.uk, and www.shades-direct-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Shades Direct Co Uk Ltd is a Private Limited Company. The company registration number is 08788502. Shades Direct Co Uk Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Shades Direct Co Uk Ltd is 117 St Marys Road Tonbridge Kent Tn9 2nl. . KING, Mark is a Director of the company. KING, Sarah is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KING, Mark
Appointed Date: 25 November 2013
42 years old
Director
KING, Sarah
Appointed Date: 01 August 2014
40 years old

Persons With Significant Control

Mr Mark King
Notified on: 1 June 2016
42 years old
Nature of control: Has significant influence or control

SHADES-DIRECT.CO.UK LTD Events

05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150
01 Dec 2015
Registered office address changed from 15 Quarry Hill Road Tonbridge Kent TN9 2RN United Kingdom to 117 st Marys Road Tonbridge Kent TN9 2NL on 1 December 2015
...
... and 2 more events
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 150
27 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 150
01 Aug 2014
Appointment of Ms Sarah King as a director on 1 August 2014
27 Nov 2013
Company name changed shadesdirect.com LTD.\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

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