ACTION SHUTTERS LIMITED
UNIT 6 COMMONWEALTH BUILDINGS WOOLWICH CHURCH STREET, WOOLWICH, LONDON SE18 5NS- Active
- Private Limited Company
- Company No. 02865323
- Last Updated: 01 Mar 2024
Company Profile
ACTION SHUTTERS LIMITED was incorporated on Friday, October 22, 1993 as a Private Limited Company with registered address in LONDON. ACTION SHUTTERS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 31 years 4 months and 2 days.
| Name | ACTION SHUTTERS LIMITED |
|---|---|
| Company number | 02865323 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 COMMONWEALTH BUILDINGS WOOLWICH CHURCH STREET WOOLWICH LONDON SE18 5NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Leigh Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Leigh Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Terrence Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTION SHUTTERS LIMITED | 22 Oct 1993 |