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THE BEAUTIFUL SHUTTER COMPANY LTD

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

This company is commonly known as The Beautiful Shutter Company Ltd. The company was founded 9 years ago and was given the registration number 09476963. The firm's registered office is in MIDDLESBROUGH. You can find them at 95-97 Acklam Road, , Middlesbrough, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE BEAUTIFUL SHUTTER COMPANY LTD
Company Number:09476963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:95-97 Acklam Road, Middlesbrough, England, TS5 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Azalia Grove, Redcar, England, TS10 2UA

Director09 March 2015Active
5 Littleburn Way, Glenside View, Chester Le Street, United Kingdom, DH2 2PF

Director09 March 2015Active
11 Aysgarth Road, Linthorpe, Middlesbrough, England, TS5 5DQ

Director09 March 2015Active

People with Significant Control

Mr Andrew James Mccolgan
Notified on:08 March 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:11 Aysgarth Road, Linthorpe, Middlesbrough, England, TS5 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Liam Eric Connor
Notified on:08 March 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:5 Littleburn Way, Glenside View, Chester Le Street, United Kingdom, DH2 2PF
Nature of control:
  • Significant influence or control
Mr Derek Fowler
Notified on:08 March 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:95-97 Acklam Road, Middlesbrough, England, TS5 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-02-04Officers

Termination director company with name termination date.

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2021-02-04Officers

Termination director company with name termination date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-04-16Officers

Change person director company with change date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-05-11Officers

Change person director company with change date.

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2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Persons with significant control

Change to a person with significant control.

Download
2017-09-01Accounts

Accounts with accounts type micro entity.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download

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