SHAREHOLDER LIMITED(THE)
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8SZ

Company number 02115162
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 10 . The most likely internet sites of SHAREHOLDER LIMITED(THE) are www.shareholder.co.uk, and www.shareholder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 5.7 miles; to Princes Risborough Rail Station is 6 miles; to Saunderton Rail Station is 8.8 miles; to Leighton Buzzard Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shareholder Limited The is a Private Limited Company. The company registration number is 02115162. Shareholder Limited The has been working since 25 March 1987. The present status of the company is Active. The registered address of Shareholder Limited The is Oxford House Oxford Road Aylesbury Buckinghamshire Hp21 8sz. . PIERSSENE, Barbara Anne is a Secretary of the company. BIRKETT, Michael David is a Director of the company. OLDHAM, Gavin David Redvers is a Director of the company. STONE, Richard William is a Director of the company. Secretary ROSE, Simon Jonathan has been resigned. Secretary SMITH, Glenvil Peter Fryer has been resigned. Director KELLY, Sandra Claire has been resigned. Director LEEPER, Katherine has been resigned. Director ROSE, Deborah Josephine has been resigned. Director ROSE, Jane Elizabeth has been resigned. Director ROSE, Simon Jonathan has been resigned. Director WILSON, Roger Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PIERSSENE, Barbara Anne
Appointed Date: 11 December 2007
Director
BIRKETT, Michael David
Appointed Date: 03 February 2014
53 years old
Director
OLDHAM, Gavin David Redvers
Appointed Date: 30 September 1992
76 years old
Director
STONE, Richard William
Appointed Date: 10 July 2006
52 years old

Resigned Directors

Secretary
ROSE, Simon Jonathan
Resigned: 30 September 1992
Secretary
SMITH, Glenvil Peter Fryer
Resigned: 11 December 2007
Appointed Date: 30 September 1992
Director
KELLY, Sandra Claire
Resigned: 08 May 2006
Appointed Date: 01 March 2004
65 years old
Director
LEEPER, Katherine
Resigned: 11 August 1995
Appointed Date: 24 February 1995
55 years old
Director
ROSE, Deborah Josephine
Resigned: 30 September 1992
92 years old
Director
ROSE, Jane Elizabeth
Resigned: 30 September 1992
65 years old
Director
ROSE, Simon Jonathan
Resigned: 30 September 1992
68 years old
Director
WILSON, Roger Edward
Resigned: 26 March 2004
Appointed Date: 23 February 1995
70 years old

Persons With Significant Control

Share Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAREHOLDER LIMITED(THE) Events

08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10
10 Apr 2015
Full accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10
...
... and 89 more events
23 Jul 1987
Director resigned;new director appointed
23 Jul 1987
Secretary resigned;new secretary appointed
28 May 1987
Registered office changed on 28/05/87 from: 70/74 city road london EC1Y 2DQ
25 Mar 1987
Incorporation
25 Mar 1987
Certificate of Incorporation

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