SHADOWFAX CONSULTING LIMITED
ESSEX

Hellopages » Essex » Basildon » CM11 1AU

Company number 03510496
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 12 THE GROVE, BILLERICAY, ESSEX, CM11 1AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 . The most likely internet sites of SHADOWFAX CONSULTING LIMITED are www.shadowfaxconsulting.co.uk, and www.shadowfax-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Laindon Rail Station is 4.8 miles; to Basildon Rail Station is 4.9 miles; to Brentwood Rail Station is 5.8 miles; to Battlesbridge Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowfax Consulting Limited is a Private Limited Company. The company registration number is 03510496. Shadowfax Consulting Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Shadowfax Consulting Limited is 12 The Grove Billericay Essex Cm11 1au. The company`s financial liabilities are £4.74k. It is £0k against last year. The cash in hand is £0.19k. It is £0k against last year. And the total assets are £0.19k, which is £0k against last year. PERRY, Karen is a Secretary of the company. PERRY, Dean Trevor is a Director of the company. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Business and domestic software development".


shadowfax consulting Key Finiance

LIABILITIES £4.74k
CASH £0.19k
TOTAL ASSETS £0.19k
All Financial Figures

Current Directors

Secretary
PERRY, Karen
Appointed Date: 14 February 1998
Director
PERRY, Dean Trevor
Appointed Date: 14 February 1998
61 years old

Resigned Directors

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
BANNER NOMINEES LTD
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Dean Trevor Perry
Notified on: 13 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Perry
Notified on: 13 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOWFAX CONSULTING LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
13 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 38 more events
24 Feb 1998
Ad 14/02/98--------- £ si 98@1=98 £ ic 2/100
24 Feb 1998
Registered office changed on 24/02/98 from: banner & company 29 byron road harrow middlesex HA1 1JR
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation

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