Company number 06777233
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 147 STATION ROAD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 100
. The most likely internet sites of EALES SHUTTERS LIMITED are www.ealesshutters.co.uk, and www.eales-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eales Shutters Limited is a Private Limited Company.
The company registration number is 06777233. Eales Shutters Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Eales Shutters Limited is 147 Station Road London E4 6ag. . EALES, Jennifer is a Secretary of the company. EALES, Nicholas Victor George is a Director of the company. EALES, Stephen James Charles is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 19 December 2008
Appointed Date: 19 December 2008
Persons With Significant Control
Mr Stephen James Charles Eales
Notified on: 18 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Eales
Notified on: 18 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EALES SHUTTERS LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
...
... and 24 more events
20 May 2009
Director appointed stephen james charles eales
23 Dec 2008
Registered office changed on 23/12/2008 from the studio st nicholas close elstree herts WD6 3EW
22 Dec 2008
Appointment terminated director graham cowan
22 Dec 2008
Appointment terminated secretary qa registrars LIMITED
19 Dec 2008
Incorporation