This company is commonly known as Shades Investments Limited. The company was founded 27 years ago and was given the registration number 03265694. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Covert Farm, East Haddon, Northamptonshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SHADES INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03265694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Covert Farm, East Haddon, Northamptonshire, NN6 8DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Covert Farm, East Haddon, NN6 8DU | Director | 06 June 1997 | Active |
| Covert Farm, East Haddon, Northamptonshire, NN6 8DU | Director | 22 October 2019 | Active |
| Barn Complex, Covert Farm, Long Lane, East Haddon, Uk, NN6 8DU | Secretary | 20 April 2004 | Active |
| 124 Rothwell Road, Desborough, Northampton, NN14 2NT | Nominee Secretary | 18 October 1996 | Active |
| Covert Farm, East Haddon, NN6 8DU | Secretary | 06 June 1997 | Active |
| Barn Complex, Covert Farm, Long Lane, East Haddon, Uk, NN6 8DU | Director | 15 February 2006 | Active |
| Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD | Nominee Director | 18 October 1996 | Active |
| Covert Farm, East Haddon, Northamptonshire, NN6 8DU | Director | 25 December 2019 | Active |
| Covert Farm, East Haddon, Northamptonshire, NN6 8DU | Director | 16 June 2015 | Active |
| Mr Philip David Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Address | : | Covert Farm, Northamptonshire, NN6 8DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Officers | Change person director company with change date. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Officers | Termination director company with name termination date. | Download |
| 2016-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.