SHELLARDS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4EF

Company number 07532070
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 5 SYDNEY WHARF, BATH, BA2 4EF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Helen Elizabeth Humphreys as a secretary on 1 September 2016. The most likely internet sites of SHELLARDS LIMITED are www.shellards.co.uk, and www.shellards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Shellards Limited is a Private Limited Company. The company registration number is 07532070. Shellards Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Shellards Limited is 5 Sydney Wharf Bath Ba2 4ef. . HUMPHREYS, Kimm is a Director of the company. Secretary HUMPHREYS, Helen Elizabeth has been resigned. Secretary HUMPHREYS, Kimm has been resigned. Director HUMPHREYS, Helen Elizabeth has been resigned. Director NORRIS, Glenn Victor has been resigned. Director NORRIS, Glenn Victor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HUMPHREYS, Kimm
Appointed Date: 01 February 2014
70 years old

Resigned Directors

Secretary
HUMPHREYS, Helen Elizabeth
Resigned: 01 September 2016
Appointed Date: 01 May 2015
Secretary
HUMPHREYS, Kimm
Resigned: 01 May 2015
Appointed Date: 16 February 2011
Director
HUMPHREYS, Helen Elizabeth
Resigned: 01 February 2014
Appointed Date: 16 February 2011
68 years old
Director
NORRIS, Glenn Victor
Resigned: 14 April 2016
Appointed Date: 04 April 2016
59 years old
Director
NORRIS, Glenn Victor
Resigned: 05 March 2016
Appointed Date: 01 June 2015
59 years old

Persons With Significant Control

Mr Kimm Humphreys
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

SHELLARDS LIMITED Events

18 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Nov 2016
Termination of appointment of Helen Elizabeth Humphreys as a secretary on 1 September 2016
20 Apr 2016
Termination of appointment of Glenn Victor Norris as a director on 14 April 2016
08 Apr 2016
Appointment of Mr Glenn Victor Norris as a director on 4 April 2016
...
... and 11 more events
27 Nov 2013
Total exemption small company accounts made up to 28 February 2013
06 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
08 Nov 2012
Total exemption small company accounts made up to 29 February 2012
21 Feb 2012
Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SHELLARD DRIVING LIMITED SHELLARDS JOINERY LTD SHELLARS LIMITED SHELLAS LIMITED SHELLAU CONTRACTS LIMITED SHELLAU LIMITED SHELLBACK LIMITED