SHELVING DIRECT LIMITED
MACKADOWN LANE WHITEHEAD LETTERFILES LIMITED

Hellopages » West Midlands » Birmingham » B33 0JL
Company number 03017773
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address SYSTEMS HOUSE, CENTRAL BUSINESS PARK, MACKADOWN LANE, BIRMINGHAM, B33 0JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHELVING DIRECT LIMITED are www.shelvingdirect.co.uk, and www.shelving-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Shelving Direct Limited is a Private Limited Company. The company registration number is 03017773. Shelving Direct Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Shelving Direct Limited is Systems House Central Business Park Mackadown Lane Birmingham B33 0jl. . WHITE, Philip Edward Ruddick is a Secretary of the company. WHITE, Matthew John Ruddick is a Director of the company. WHITE, William James Ruddick is a Director of the company. Secretary BOYD, Christopher Nigel has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary OLIVER, Kathryn has been resigned. Secretary PRICE, Maurice Neil has been resigned. Director CLIFF, Richard Martyn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PRICE, Maurice Neil has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHITE, Philip Edward Ruddick
Appointed Date: 29 February 2000

Director
WHITE, Matthew John Ruddick
Appointed Date: 19 April 1995
57 years old

Director
WHITE, William James Ruddick
Appointed Date: 19 April 1995
60 years old

Resigned Directors

Secretary
BOYD, Christopher Nigel
Resigned: 29 February 2000
Appointed Date: 15 June 1998

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 April 1995
Appointed Date: 02 February 1995

Secretary
OLIVER, Kathryn
Resigned: 19 April 1995
Appointed Date: 10 April 1995

Secretary
PRICE, Maurice Neil
Resigned: 29 May 1998
Appointed Date: 19 April 1995

Director
CLIFF, Richard Martyn
Resigned: 19 April 1995
Appointed Date: 10 April 1995
79 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 April 1995
Appointed Date: 02 February 1995
72 years old

Director
PRICE, Maurice Neil
Resigned: 29 May 1998
Appointed Date: 19 April 1995
75 years old

SHELVING DIRECT LIMITED Events

15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
24 Apr 1995
Registered office changed on 24/04/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Apr 1995
Company name changed imagingprint LIMITED\certificate issued on 19/04/95
11 Apr 1995
Secretary resigned;new secretary appointed
11 Apr 1995
Director resigned;new director appointed
02 Feb 1995
Incorporation