SHADES CONTRACTS LTD
BELFAST


Company number NI062258
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address INDUSTRIAL UNIT 11 TOWNSEND ENTERPRISE PARK, 28 TOWNSED STREET, BELFAST, BT13 2ES
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of SHADES CONTRACTS LTD are www.shadescontracts.co.uk, and www.shades-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Shades Contracts Ltd is a Private Limited Company. The company registration number is NI062258. Shades Contracts Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of Shades Contracts Ltd is Industrial Unit 11 Townsend Enterprise Park 28 Townsed Street Belfast Bt13 2es. . BOYLE, Bradley is a Secretary of the company. BOYLE, Bradley is a Director of the company. LANE, Martin is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BOYLE, Bradley
Appointed Date: 14 December 2006
Director
BOYLE, Bradley
Appointed Date: 07 November 2008
60 years old
Director
LANE, Martin
Appointed Date: 14 December 2006
60 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Martin Lane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Boyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADES CONTRACTS LTD Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 20 more events
24 Jan 2007
Change of dirs/sec
18 Jan 2007
Change in sit reg add
18 Jan 2007
Change of dirs/sec
18 Jan 2007
Change of dirs/sec
14 Dec 2006
Incorporation

SHADES CONTRACTS LTD Charges

21 April 2008
Mortgage or charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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