SECURITY SHUTTERS LIMITED

SECURITY SHUTTERS LIMITED is an active private limited company, incorporated on 23 July 1999. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Standen Avenue, Hornchurch. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. SECURITY SHUTTERS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	IMPERIAL HOUSE
Address Line 2	1A STANDEN AVENUE
Post Town	HORNCHURCH
County	ESSEX
Country	ENGLAND
Postcode	RM12 6AA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

SECURITY SHUTTERS LIMITED

Directors

(The company's officers)

MR JOHN LENNARD FAGG

(~78 year old British national)

33A HAMLET ROAD, ROMFORD, ESSEX, RM5 2DS, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 23/07/1999

MR STEVEN TREVOR FAGG

(~58 year old British national)

HYLANDS, PARKWOOD, DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 0SN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/1999

MR JOHN LENNARD FAGG

(~78 year old British national)

33A HAMLET ROAD, ROMFORD, ESSEX, RM5 2DS, ENGLAND

Current Secretary
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 23/07/1999

Shareholders

(Persons of Significant Control)

Mr Steven Trevor Fagg

(~58 year old British national)

Hylands, Parkwood, Doddinghurst Road, Brentwood, Essex, CM15 0SN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Lennard Fagg

(~78 year old British national)

33a Hamlet Road, Romford, Essex, RM5 2DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SJJ PROPERTIES LLP

MR JOHN LENNARD FAGG
MR STEVEN TREVOR FAGG

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)