ROLLER SHUTTER BITS LTD
ROLLER SHUTTER BITS LTD is an active private limited company, incorporated on 14 January 2019. The nature of the business is Manufacture of doors and windows of metal. The company's registered office is on Salisbury Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROLLER SHUTTER BITS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11764234 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 316 -318 SALISBURY ROAD |
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Address Line 2 | TOTTON |
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Post Town | SOUTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | SO40 3ND |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 11/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25120 - Manufacture of doors and windows of metal
Company Name History
From incorporation onwards:
ROLLER SHUTTER BITS LTD
Directors
(The company's officers)
MISS LIANNE WARD
(~42 year old British national)
UNIT 4 316 -318 SALISBURY ROAD, TOTTON, SOUTHAMPTON, SO40 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2019
MR MARK WATERFIELD
(~44 year old British national)
UNIT 4 316 -318 SALISBURY ROAD, TOTTON, SOUTHAMPTON, SO40 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2019
Shareholders
(Persons of Significant Control)
Miss Lianne Ward
(~42 year old British national)
Unit 4, 316 -318 Salisbury Road, Totton, Southampton, SO40 3ND, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/01/2019
Mr Mark Waterfield
(~44 year old British national)
Unit 4, 316 -318 Salisbury Road, Totton, Southampton, SO40 3ND, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/01/2019
Connections
(Shared officers)
- MISS LIANNE WARD
- MR MARK WATERFIELD
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)
ROLLER SHUTTER BITS LTD: Maps
Maps show the location of the postcode of the registered office, SO40 3ND.
Map of ROLLER SHUTTER BITS LTD at local scale
Map of ROLLER SHUTTER BITS LTD at district scale
More Companies in SO40 3ND
Other companies with registered offices in SO40 3ND:
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)