SHADE AND SHELTER LTD.

SHADE AND SHELTER LTD. is an active private limited company, incorporated on 17 May 2021. The nature of the business includes Manufacture of metal structures and parts of structures and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Dormant. SHADE AND SHELTER LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	14/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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

25620 - Machining

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

Company Name History

From incorporation onwards:

SHADE AND SHELTER LTD.

Directors

(The company's officers)

MR CHRISTOPHER BROWN

(~57 year old British national)

UNIT 30-31 MOCHDRE INDUSTRIAL ESTATE, MOCHDRE, NEWTOWN, POWYS, SY16 4LE, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2021

MR MICHAEL BROWN

(~59 year old British national)

UNIT 30-31 MOCHDRE INDUSTRIAL ESTATE, MOCHDRE, NEWTOWN, POWYS, SY16 4LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2021

MR RICHARD DAVIES JONES

(~67 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2021

Shareholders

(Persons of Significant Control)

Mr Richard Davies Jones

(~67 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

Notified on 17/05/2021

Mr Michael Brown

(~59 year old British national)

Unit 30-31, Mochdre Industrial Estate, Mochdre, Newtown, SY16 4LE, United Kingdom

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

Notified on 17/05/2021

Mr Christopher Brown

(~57 year old British national)

Unit 30-31, Mochdre Industrial Estate, Mochdre, Newtown, SY16 4LE, United Kingdom

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

Notified on 17/05/2021

Connections

(Shared officers)

CUSTOM MARINE DEVELOPMENTS LIMITED

MR RICHARD DAVIES JONES

MAKEFAST LIMITED

MR CHRISTOPHER BROWN
MR MICHAEL BROWN

MOBILE ENTERPRISE DEVELOPMENTS LIMITED

MR CHRISTOPHER BROWN
MR MICHAEL BROWN
MR RICHARD JONES

PRECISION-ENGINEER LTD

MR MICHAEL BROWN

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)