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..
Name | : | SECURITY SHUTTERS LIMITED |
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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 | : |
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Registered Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33a Hamlet Road, Romford, England, RM5 2DS | Secretary | 23 July 1999 | Active |
33a Hamlet Road, Romford, England, RM5 2DS | Director | 23 July 1999 | Active |
Hylands, Parkwood, Doddinghurst Road, Brentwood, CM15 0SN | Director | 23 July 1999 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 23 July 1999 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 July 1999 | Active |
Mr John Lennard Fagg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33a Hamlet Road, Romford, England, RM5 2DS |
Nature of control | : |
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Mr Steven Trevor Fagg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hylands, Parkwood, Brentwood, England, CM15 0SN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-01 | Accounts | Change account reference date company current shortened. | Download |
2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-22 | Officers | Change person secretary company with change date. | Download |
2017-08-22 | Officers | Change person director company with change date. | Download |
2017-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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