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H.V.P. SECURITY SHUTTERS LIMITED

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

This company is commonly known as H.v.p. Security Shutters Limited. The company was founded 45 years ago and was given the registration number 01406952. The firm's registered office is in EXETER. You can find them at 4 Grace Road West, Marsh Barton Trading Estate, Exeter, Devon. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:H.V.P. SECURITY SHUTTERS LIMITED
Company Number:01406952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:4 Grace Road West, Marsh Barton Trading Estate, Exeter, Devon, EX2 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Grace Road West, Marsh Barton Trading Estate, Exeter, EX2 8PU

Secretary01 January 1997Active
4, Grace Road West, Marsh Barton Trading Estate, Exeter, EX2 8PU

Director01 January 2012Active
4, Grace Road West, Marsh Barton Trading Estate, Exeter, EX2 8PU

Director01 January 1997Active
4, Grace Road West, Marsh Barton Trading Estate, Exeter, EX2 8PU

Director01 April 1979Active
98 Waterside, Haven Road, Exeter, EX2 9GZ

Secretary-Active
Sundowner Of Yealm Mayflower Marina, Richmond Walk, Plymouth, PL1 4LS

Secretary01 October 1994Active
Westward Centre, 4 Grace Road, Marsh Barton, Exeter, United Kingdom, EX2 8PU

Director27 January 2017Active
Sundowner Of Yealm Mayflower Marina, Richmond Walk, Plymouth, PL1 4LS

Director01 October 1994Active

People with Significant Control

Mr Andrew Shaun Keating
Notified on:28 December 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:4, Grace Road West, Exeter, EX2 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-21Mortgage

Mortgage satisfy charge full.

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2022-07-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Officers

Change person director company with change date.

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2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Officers

Change person director company with change date.

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2020-01-02Officers

Change person secretary company with change date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Termination director company with name termination date.

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2017-01-27Officers

Appoint person director company with name date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

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