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SHUT SECURE LTD

SHUT SECURE LTD is an active private limited company, incorporated on 17 August 2016. The nature of the business is Dormant Company. The company's registered office is on Cliff Street, Cheddar. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. SHUT SECURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10334495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 17, HELEN BARDLE LTD
Address Line 2CLIFF STREET
Post TownCHEDDAR
CountryUNITED KINGDOM
PostcodeBS27 3PT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date14/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
SHUT SECURE LTD

Directors

(The company's officers)
MR THOMAS PARSONS
(~40 year old British national)
7, HELEN BARDLE LTD CLIFF STREET, CHEDDAR, BS27 3PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2016

Shareholders

(Persons of Significant Control)
Mr Thomas Parsons
(~40 year old British national)
7, Helen Bardle Ltd, Cliff Street, Cheddar, BS27 3PT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/08/2016
Fiona Robertson-Jones
(~7 year old British national)
7, Helen Bardle Ltd, Cliff Street, Cheddar, BS27 3PT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/08/2016

Connections

(Shared officers)
  • MR THOMAS PARSONS
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)

SHUT SECURE LTD: Maps

Maps show the location of the postcode of the registered office, BS27 3PT.

Map of SHUT SECURE LTD at local scale
Map of SHUT SECURE LTD at local scale
Map of SHUT SECURE LTD at district scale
Map of SHUT SECURE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS27 3PT

Other companies with registered offices in BS27 3PT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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