THE NEW ENGLAND SHUTTER COMPANY LIMITED
LONDON HAND CRAFTED SHUTTERS LIMITED

Hellopages » Greater London » Wandsworth » SW12 8SG

Company number 04952835
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 16 JAGGARD WAY, LONDON, SW12 8SG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Nicholas Charles Garratt as a director on 4 November 2003; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE NEW ENGLAND SHUTTER COMPANY LIMITED are www.thenewenglandshuttercompany.co.uk, and www.the-new-england-shutter-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New England Shutter Company Limited is a Private Limited Company. The company registration number is 04952835. The New England Shutter Company Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of The New England Shutter Company Limited is 16 Jaggard Way London Sw12 8sg. . GARRATT, Catherine Mary is a Secretary of the company. GARRATT, Catherine Mary is a Director of the company. GARRATT, Nicholas Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURTON, Helen Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EADIE, Sophie Alexander has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GARRATT, Catherine Mary
Appointed Date: 01 June 2008
Director
GARRATT, Catherine Mary
Appointed Date: 04 November 2003
65 years old
Director
GARRATT, Nicholas Charles
Appointed Date: 04 November 2003
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Secretary
BURTON, Helen Anne
Resigned: 01 June 2009
Appointed Date: 04 November 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
EADIE, Sophie Alexander
Resigned: 31 December 2008
Appointed Date: 04 November 2003
60 years old

Persons With Significant Control

Mr Nicholas Charles Garratt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Garratt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NEW ENGLAND SHUTTER COMPANY LIMITED Events

28 Dec 2016
Confirmation statement made on 4 November 2016 with updates
16 Dec 2016
Appointment of Nicholas Charles Garratt as a director on 4 November 2003
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
09 Dec 2003
Director resigned
09 Dec 2003
New secretary appointed
09 Dec 2003
New director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
04 Nov 2003
Incorporation

THE NEW ENGLAND SHUTTER COMPANY LIMITED Charges

8 January 2010
Deposit agreement to secure own liabilities
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 November 2006
Deed of deposit
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Cheshire County Council
Description: The deposit account. See the mortgage charge document for…

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