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SHADE LTD

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

This company is commonly known as Shade Ltd. The company was founded 21 years ago and was given the registration number 04727390. The firm's registered office is in ALTRINCHAM. You can find them at Richardson & Co., 13 Oxford Road, Altrincham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SHADE LTD
Company Number:04727390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Richardson & Co., 13 Oxford Road, Altrincham, England, WA14 2DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmbrook, Marsh, Aylesbury, England, HP17 8SP

Director12 September 2022Active
2, Stone Buildings, London, England, WC2A 3TH

Secretary02 April 2013Active
23, Gardner Rd, Prestwich, Manchester, M25 3HVX

Secretary14 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 April 2003Active
2, Stone Buildings, London, England, WC2A 3TH

Director01 September 2007Active
23, Gardner Rd, Prestwich, Manchester, M25 3HVX

Director14 April 2003Active
2, Stone Buildings, London, England, WC2A 3TH

Director04 August 2005Active
2, Stone Buildings, London, England, WC2A 3TH

Director16 September 2021Active
2, Stone Buildings, London, England, WC2A 3TH

Director16 September 2021Active
116 Starbold Crescent, Knowle, Solihull, B93 9LA

Director14 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 April 2003Active

People with Significant Control

Mr David Christopher Allen
Notified on:01 April 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Richardson & Co., 13 Oxford Road, Altrincham, England, WA14 2DY
Nature of control:
  • Significant influence or control
Mrs Jocelyn Anders
Notified on:01 April 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Richardson & Co., 13 Oxford Road, Altrincham, England, WA14 2DY
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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