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EALES SHUTTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eales Shutters Limited. The company was founded 15 years ago and was given the registration number 06777233. The firm's registered office is in LONDON. You can find them at 147 Station Road, , London, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:EALES SHUTTERS LIMITED
Company Number:06777233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:147 Station Road, London, E4 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Station Road, London, England, E4 6AG

Secretary19 December 2008Active
147, Station Road, London, England, E4 6AG

Director19 December 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary19 December 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director19 December 2008Active
147, Station Road, London, England, E4 6AG

Director19 December 2008Active

People with Significant Control

Jennifer Christine Eales
Notified on:29 May 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:17, Stanley Avenue, Romford, England, RM2 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Victor George Eales
Notified on:18 December 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:147, Station Road, London, E4 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Charles Eales
Notified on:18 December 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:147, Station Road, London, E4 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-21Officers

Change person director company with change date.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-06-04Officers

Termination director company with name termination date.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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