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SHADES BARBADOS LIMITED

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

This company is commonly known as Shades Barbados Limited. The company was founded 23 years ago and was given the registration number 04177308. The firm's registered office is in ILFORD. You can find them at 187 Goodmayes Lane, Goodmayes, Ilford, Essex. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:SHADES BARBADOS LIMITED
Company Number:04177308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:187 Goodmayes Lane, Goodmayes, Ilford, Essex, United Kingdom, IG3 9PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187 Goodmayes Lane, Goodmayes, Ilford, IG3 9PW

Secretary02 June 2006Active
187 Goodmayes Lane, Goodmayes, Ilford, IG3 9PW

Director15 March 2004Active
187 Goodmayes Lane, Goodmayes, Ilford, IG3 9PW

Director12 March 2001Active
72 Westwood Road, Seven Kings, IG3 8RZ

Director15 March 2004Active
8 Vawdrey Close, Cleveland Way, London, E1 4UA

Secretary12 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 March 2001Active

People with Significant Control

Bernard Derek Kelvin Mccollin
Notified on:29 May 2024
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:25, Leeming Road, Borehamwood, England, WD6 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Mccollin
Notified on:24 May 2024
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:25, Leeming Road, Borehamwood, England, WD6 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Errol Hugh Mccollin
Notified on:01 May 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:25, Leeming Road, Borehamwood, England, WD6 4EB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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