Shade Sail Ltd
- Dissolved
- Incorporated on 14 Sep 2005
Reg Address: 59 High Street, Hurstpierpoint, Hassocks BN6 9RE, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Shade Sail Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Anthony Bugden | Director | 1 Jan 2006 | British | Active |
| 2 | Michelle Chappell | Secretary | 14 Sep 2005 | - | Active |
| 3 | Christopher Paul Bassett | Director | 14 Sep 2005 | British | Active |
| 4 | UK SECRETARIES LTD | Corporate Secretary | 14 Sep 2005 | - | Resigned 14 Sep 2005 |
| 5 | UK DIRECTORS LTD | Director | 14 Sep 2005 | - | Resigned 14 Sep 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Shade Sail Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 13 Jan 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 30 Sep 2014 | Download PDF 1 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 25 Jun 2014 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 25 Jun 2014 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old | 25 Jun 2014 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2013 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Small | 20 Jun 2013 | Download PDF 5 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2012 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Full | 17 Jul 2012 | Download PDF 10 Pages |
| 10 | Accounts - Total Exemption Small | 30 Dec 2011 | Download PDF 5 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 5 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 31 Aug 2011 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 31 Aug 2011 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2010 | Download PDF 5 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Small | 7 Jun 2010 | Download PDF 4 Pages |
| 17 | Annual Return - Legacy | 16 Sep 2009 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 16 Mar 2009 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 16 Mar 2009 | Download PDF 4 Pages |
| 20 | Annual Return - Legacy | 19 Sep 2008 | Download PDF 4 Pages |
| 21 | Annual Return - Legacy | 17 Sep 2007 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 6 Aug 2007 | Download PDF 6 Pages |
| 23 | Annual Return - Legacy | 30 Oct 2006 | Download PDF 7 Pages |
| 24 | Address - Legacy | 4 Sep 2006 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 8 Mar 2006 | Download PDF 2 Pages |
| 26 | Officers - Legacy | 14 Oct 2005 | Download PDF 2 Pages |
| 27 | Capital - Legacy | 28 Sep 2005 | Download PDF 2 Pages |
| 28 | Address - Legacy | 28 Sep 2005 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 28 Sep 2005 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 27 Sep 2005 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 27 Sep 2005 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 14 Sep 2005 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.