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SECURITY SHUTTERS LIMITED

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

This company is commonly known as Security Shutters Limited. The company was founded 24 years ago and was given the registration number 03813124. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SECURITY SHUTTERS LIMITED
Company Number:03813124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a Hamlet Road, Romford, England, RM5 2DS

Secretary23 July 1999Active
33a Hamlet Road, Romford, England, RM5 2DS

Director23 July 1999Active
Hylands, Parkwood, Doddinghurst Road, Brentwood, CM15 0SN

Director23 July 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 July 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 July 1999Active

People with Significant Control

Mr John Lennard Fagg
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:33a Hamlet Road, Romford, England, RM5 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Trevor Fagg
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Hylands, Parkwood, Brentwood, England, CM15 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-20Address

Change registered office address company with date old address new address.

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-08-20Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Address

Change registered office address company with date old address new address.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-12-01Accounts

Change account reference date company current shortened.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2017-08-22Officers

Change person secretary company with change date.

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2017-08-22Officers

Change person director company with change date.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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