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.
Name | : | EALES SHUTTERS LIMITED |
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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 | : |
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Registered Address | : | 147 Station Road, London, E4 6AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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147, Station Road, London, England, E4 6AG | Secretary | 19 December 2008 | Active |
147, Station Road, London, England, E4 6AG | Director | 19 December 2008 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 19 December 2008 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 19 December 2008 | Active |
147, Station Road, London, England, E4 6AG | Director | 19 December 2008 | Active |
Jennifer Christine Eales | ||
Notified on | : | 29 May 2020 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Stanley Avenue, Romford, England, RM2 5DL |
Nature of control | : |
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Mr Nicholas Victor George Eales | ||
Notified on | : | 18 December 2016 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | British |
Address | : | 147, Station Road, London, E4 6AG |
Nature of control | : |
|
Mr Stephen James Charles Eales | ||
Notified on | : | 18 December 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Address | : | 147, Station Road, London, E4 6AG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-21 | Officers | Change person director company with change date. | Download |
2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-04 | Officers | Termination director company with name termination date. | Download |
2019-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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