SHUTTERCRAFT LIMITED

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

This company is commonly known as Shuttercraft Limited. The company was founded 22 years ago and was given the registration number 04495750. The firm's registered office is in WINCHESTER. You can find them at Newdown Farm, Micheldever, Winchester, Hampshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name	:	SHUTTERCRAFT LIMITED
Company Number	:	04495750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2002
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address	:	Newdown Farm, Micheldever, Winchester, Hampshire, SO21 3BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newdown Farm, Micheldever, Winchester, SO21 3BT	Director	14 December 2018	Active
Minton House, Minton, Church Stretton, United Kingdom, SY6 6PS	Director	29 March 2019	Active
Newdown Farm, Micheldever, Winchester, SO21 3BT	Director	14 December 2018	Active
Grendon House, Bottle Lane, Mattingley, Hook, RG27 8LD	Secretary	26 July 2002	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	26 July 2002	Active
Marlow Lodge, The Street Greywell, Hook, RG29 1BY	Director	03 July 2006	Active
42 Egerton Gardens, London, SW3 3BZ	Director	06 April 2005	Active
Newdown Farm, Micheldever, Winchester, SO21 3BT	Director	26 August 2014	Active
22, Cumberland Road, London, United Kingdom, SW13 9LY	Director	26 July 2002	Active
Newdown Farm, Micheldever, Winchester, SO21 3BT	Director	14 December 2018	Active
Grendon House, Bottle Lane, Mattingley, Hook, RG27 8LD	Director	26 July 2002	Active
Grendon House, Bottle Lane, Mattingley, Hook, RG27 8LD	Director	26 July 2002	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	26 July 2002	Active

People with Significant Control

Shuttercraft Holdings Limited
Notified on	:	14 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Newdown Farm, Micheldever, Winchester, England, SO21 3BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Fiona Elizabeth Vlasto
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Address	:	Newdown Farm, Winchester, SO21 3BT
Nature of control	:	Significant influence or control

Mr Robert Charles Gordon James
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	Newdown Farm, Winchester, SO21 3BT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Vlasto
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Address	:	Newdown Farm, Winchester, SO21 3BT
Nature of control	:	Significant influence or control

Mrs Jenny Maria James
Notified on	:	09 August 2017
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Address	:	Newdown Farm, Winchester, SO21 3BT
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 (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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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