EAST YORKSHIRE SHUTTERS LIMITED

EAST YORKSHIRE SHUTTERS LIMITED is an active private limited company, incorporated on 15 October 2007. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Market Place, Hull. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. EAST YORKSHIRE SHUTTERS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	DUTTON MOORE
Address Line 1	ALDGATE HOUSE
Address Line 2	1-4 MARKET PLACE
Post Town	HULL
County	EAST YORKSHIRE
Postcode	HU1 1RS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

EAST YORKSHIRE SHUTTERS LIMITED

Directors

(The company's officers)

MR MARK OUNSWORTH

(~44 year old British national)

C/O DUTTON MOORE, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS

Current Director
Gives occupation as ENGINEERING SUPERVISOR
Usually resident in ENGLAND

Appointed on 18/08/2021

MR JAMES DAVID PUPLETT

(~44 year old British national)

C/O DUTTON MOORE, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2007

KIRSTY MARIE PUPLETT

(~45 year old British national)

C/O DUTTON MOORE, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2007

MR DAVID WRAY

(~55 year old British national)

C/O DUTTON MOORE, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 18/08/2021

KIRSTY MARIE PUPLETT

(~45 year old British national)

46 PILOTS WAY, VICTORIA DOCK, HULL, EAST YORKSHIRE, HU9 1PS, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2007

KIRSTY MARIE PUPLETT

(~45 year old British national)

C/O DUTTON MOORE, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2007

Shareholders

(Persons of Significant Control)

Mr James David Puplett

(~44 year old British national)

DUTTON MOORE, Aldgate House, 1-4 Market Place, Hull, East Yorkshire, HU1 1RS

Owns between 25% and 50% of the shares.

Notified on 15/10/2016

Kirsty Marie Puplett

(~45 year old British national)

DUTTON MOORE, Aldgate House, 1-4 Market Place, Hull, East Yorkshire, HU1 1RS

Owns between 25% and 50% of the shares.

Notified on 15/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)