About

Registered Number: 06058374
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear, NE37 3JD

 

Crown Doors & Shutters Ltd was founded on 19 January 2007 with its registered office in Tyne And Wear, it's status at Companies House is "Active". There are 2 directors listed as Mersh, Marilyn, Mersh, Michael Arthur for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERSH, Michael Arthur 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MERSH, Marilyn 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Arthur Mersh/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 19 June 2017
SH01 - Return of Allotment of shares 19 June 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 22 January 2013
AD01 - Change of registered office address 01 November 2012
AA - Annual Accounts 08 October 2012
MG01 - Particulars of a mortgage or charge 28 September 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 30 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 03 February 2009
363a - Annual Return 23 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2008
353 - Register of members 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 26 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.