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SHADE SAIL BLINDS LIMITED

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

This company is commonly known as Shade Sail Blinds Limited. The company was founded 6 years ago and was given the registration number 11104446. The firm's registered office is in GLOUCESTER. You can find them at Suite 5 Business Centre Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHADE SAIL BLINDS LIMITED
Company Number:11104446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Suite 5 Business Centre Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire, GL3 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Maundrell Road, Calne, England, SN11 9PU

Director30 August 2021Active
Suite 19, Bowman Court, Whitehill Lane, Whitehill Industrial Estate, Swindon, United Kingdom, SN4 7DB

Secretary09 December 2017Active
Suite 19, Bowman Court, Whitehill Lane, Whitehill Industrial Estate, Swindon, United Kingdom, SN4 7DB

Director09 December 2017Active

People with Significant Control

Mr John Patrick Simmons
Notified on:10 November 2021
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Carlton House, Maundrell Road, Calne, England, SN11 9PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Damon Farrell
Notified on:09 December 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 19, Bowman Court, Whitehill Lane, Swindon, United Kingdom, SN4 7DB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Termination secretary company with name termination date.

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2021-11-10Address

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

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2021-10-18Accounts

Change account reference date company previous shortened.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-02Officers

Appoint person director company with name date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-15Address

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

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2017-12-09Incorporation

Incorporation company.

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