SHUTTER DOORS SYSTEMS LIMITED

Profile SHUTTER DOORS SYSTEMS LIMITED

Actual on 01.08.2021
Company name
SHUTTER DOORS SYSTEMS LIMITED
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Company number
03884465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 November 1999
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
OXFORD HOUSE, 8 CHURCH STREET, NOTTINGHAM, ARNOLD, NG5 8FB
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PSC and Officers SHUTTER DOORS SYSTEMS LIMITED

Officers

(as of 19.09.2020)

EGAN, Joanne
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB
Nationality: British
Role: Secretary
EGAN, Kieron Dermot
Status: Active
Appointed on: Tuesday, 07 December 1999
Correspondence address: Oxford House, 8 Church Street, Arnold, Nottingham, NG5 8FB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
EGAN, Jill
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Sunday, 01 July 2007
Correspondence address: 265 Nottingham Road, Selston, Nottingham, NG16 6AE
Role: Secretary
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
Role: Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: Balnacroft Farmhouse Crathie, Ballater, Aberdeenshire, AB35 5TJ
Role: Corporate Secretary
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Person with significant control

(as of 01.08.2021)

Mr Kieron Dermot Egan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Arnold, Nottingham
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Joanne Elizabeth Egan
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: Arnold, Nottingham
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent