SHAM CASTLE LIMITED
SOMERSET

Hellopages » Somerset » Bath and North East Somerset » BA2 6JL

Company number 04971325
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address HAZELWOOD, SHAM CASTLE LANE, BATH, SOMERSET, BA2 6JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHAM CASTLE LIMITED are www.shamcastle.co.uk, and www.sham-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sham Castle Limited is a Private Limited Company. The company registration number is 04971325. Sham Castle Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Sham Castle Limited is Hazelwood Sham Castle Lane Bath Somerset Ba2 6jl. . DAVIES, Aileen Odu is a Secretary of the company. DAVIES, Andrew Justin is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Aileen Odu
Appointed Date: 20 November 2003

Director
DAVIES, Andrew Justin
Appointed Date: 20 November 2003
72 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Director
SJD (DIRECTORS) LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Andrew Justin Davies
Notified on: 20 November 2016
72 years old
Nature of control: Has significant influence or control

SHAM CASTLE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed
20 Nov 2003
Incorporation