SHACKLEFORDS LIMITED
SUTTON COLDFIELD SARDEC LIMITED

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Company number 04728152
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 405 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4DH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHACKLEFORDS LIMITED are www.shacklefords.co.uk, and www.shacklefords.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Shacklefords Limited is a Private Limited Company. The company registration number is 04728152. Shacklefords Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Shacklefords Limited is 405 Lichfield Road Sutton Coldfield West Midlands B74 4dh. . SHACKLEFORD, Helen is a Secretary of the company. SHACKLEFORD, Tony Dean is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHACKLEFORD, Helen
Appointed Date: 14 April 2003

Director
SHACKLEFORD, Tony Dean
Appointed Date: 14 April 2003
62 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 14 April 2003
Appointed Date: 09 April 2003

Nominee Director
SCOTT, Jacqueline
Resigned: 14 April 2003
Appointed Date: 09 April 2003
74 years old

Persons With Significant Control

Tony Dean Shackleford
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Helen Shackleford
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHACKLEFORDS LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

06 Apr 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

...
... and 32 more events
28 Apr 2003
New director appointed
24 Apr 2003
Director resigned
24 Apr 2003
Secretary resigned
23 Apr 2003
Company name changed sardec LIMITED\certificate issued on 23/04/03
09 Apr 2003
Incorporation