Company number 05725899
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1,000
. The most likely internet sites of BARRY SHOOTER LIMITED are www.barryshooter.co.uk, and www.barry-shooter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barry Shooter Limited is a Private Limited Company.
The company registration number is 05725899. Barry Shooter Limited has been working since 01 March 2006.
The present status of the company is Active. The registered address of Barry Shooter Limited is 3rd Floor Lawford House Albert Place London N3 1qa. . SHOOTER, Barry is a Secretary of the company. SHOOTER, Barry is a Director of the company. SHOOTER, Lesley Rosalind is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Persons With Significant Control
Mr Barry Shooter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Shooter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARRY SHOOTER LIMITED Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 22 more events
16 Mar 2006
New director appointed
14 Mar 2006
Ad 01/03/06--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2006
Incorporation