THE SHUTTER SHOP LIMITED

Profile THE SHUTTER SHOP LIMITED

Actual on 01.12.2020
Company name
THE SHUTTER SHOP LIMITED
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Company number
03279720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 November 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 November 2020 due by Wednesday, 30 December 2020

Last statement dated Monday, 18 November 2019

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
102 WATERFORD ROAD, LONDON, SW6 2HA
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PSC and Officers THE SHUTTER SHOP LIMITED

Officers

(as of 19.09.2020)

KELLY, Benjamin
Status: Active
Appointed on: Tuesday, 14 June 2016
Correspondence address: Waterford Road, United Kingdom, London, SW6 2HA, 102
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
VLASTO, Fiona Elizabeth
Status: Active
Appointed on: Friday, 20 January 2006
Correspondence address: 102 Waterford Road, London, SW6 2HA
Nationality: British
Role: Secretary
Occupation: Interior Shutters
VLASTO, Fiona Elizabeth
Status: Active
Appointed on: Friday, 18 July 1997
Correspondence address: 102 Waterford Road, London, SW6 2HA
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Interior Designer
Country of residence: England
WEAR, Kay Frances
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Friday, 20 January 2006
Correspondence address: 51 Frimley Grove Gardens, Frimley, Surrey, Camberley, GU16 5JY
Role: Secretary
VLASTO, Gillian Felcity
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 16 February 1998
Correspondence address: Warre House, Bishops Lydeard, Somerset, Taunton, TA4 3LH
Role: Secretary
FNCS LIMITED
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Director
FNCS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Secretary
VLASTO, Richard
Status: Not active
Appointed on: Monday, 16 February 1998
Resigned on: Thursday, 01 June 2000
Correspondence address: Warre House, Bishops Lydeard, Somerset, Taunton, TA4 3LH
Role: Secretary
VLASTO, Richard
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 14 June 2016
Correspondence address: 102 Waterford Road, London, SW6 2HA
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Benjamin Kelly
Status: Active
Notified on: Tuesday, 14 June 2016
Correspondence address: United Kingdom, London, 102
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Mr Richard Vlasto
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 102
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Elizabeth Vlasto
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 102
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

The Shutter Shop Holdings Limited
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: England, London, 102
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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