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SURREY SHUTTERS LTD

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

This company is commonly known as Surrey Shutters Ltd. The company was founded 17 years ago and was given the registration number 05873762. The firm's registered office is in FLEET. You can find them at 19 19 Grace Gardens, Crookham Road, Fleet, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SURREY SHUTTERS LTD
Company Number:05873762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:19 19 Grace Gardens, Crookham Road, Fleet, England, GU51 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Fir Close, Fleet, England, GU51 3YU

Director19 March 2018Active
22 Wellington Place, Ash Vale, Aldershot, United Kingdom, GU12 5AL

Director01 May 2021Active
14, Fir Close, Fleet, England, GU51 3YU

Secretary12 July 2006Active
14, Fir Close, Fleet, England, GU51 3YU

Director12 July 2006Active
14, Fir Close, Fleet, England, GU51 3YU

Director03 October 2007Active

People with Significant Control

Mr David Ronald Ruby
Notified on:07 April 2022
Status:Active
Date of birth:July 1971
Nationality:British
Address:22 Wellington Place, Ash Vale, Aldershot, GU12 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Jane Rawlinson
Notified on:07 April 2022
Status:Active
Date of birth:April 1982
Nationality:British
Address:14 Fir Close, Fleet, GU51 3YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sue Jane Canty
Notified on:14 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:14, Fir Close, Fleet, England, GU51 3YU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Officers

Termination secretary company with name termination date.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-02-17Accounts

Change account reference date company previous extended.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-23Address

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

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2021-05-06Officers

Change person director company with change date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person secretary company with change date.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-22Address

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

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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