ABSOLUTE SHUTTERS UK LTD
201 TWYFORD AVENUE, STAMSHAW, PORTSMOUTH PO2 8NY- Active
- Private Limited Company
- Company No. 09345419
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE SHUTTERS UK LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in PORTSMOUTH. ABSOLUTE SHUTTERS UK LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 9 years 10 months and 13 days.
| Name | ABSOLUTE SHUTTERS UK LTD |
|---|---|
| Company number | 09345419 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 TWYFORD AVENUE STAMSHAW PORTSMOUTH PO2 8NY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Sheil Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Lois Butler Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc King Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Lois Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Sheil Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE SHUTTERS UK LTD | 08 Dec 2014 |