Company number 06523092
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 103 FARMCOMBE ROAD, TUNBRIDGE WELLS, KENT, TN2 5DJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of SECRETS OF SHED BUILDING LTD are www.secretsofshedbuilding.co.uk, and www.secrets-of-shed-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Secrets of Shed Building Ltd is a Private Limited Company.
The company registration number is 06523092. Secrets of Shed Building Ltd has been working since 04 March 2008.
The present status of the company is Active. The registered address of Secrets of Shed Building Ltd is 103 Farmcombe Road Tunbridge Wells Kent Tn2 5dj. . COUPE, Katharine Mary is a Secretary of the company. COUPE, John Frederick is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2008
Appointed Date: 04 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2008
Appointed Date: 04 March 2008
Persons With Significant Control
John Frederick Coupe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katharine Coupe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECRETS OF SHED BUILDING LTD Events
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 17 more events
09 Apr 2008
Secretary appointed katharine mary coupe
19 Mar 2008
Registered office changed on 19/03/2008 from 39A leicester road salford manchester M7 4AS
19 Mar 2008
Appointment terminated director form 10 directors fd LTD
19 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
04 Mar 2008
Incorporation