SHUTFORD LIMITED
SPENCER STREET NOMINEES (NO. 15) LIMITED

Hellopages » West Midlands » Birmingham » B18 6DL

Company number 05129644
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 29 SPENCER STREET, BIRMINGHAM, B18 6DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Secretary's details changed for Ragnell Europe Ltd on 17 September 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 1 . The most likely internet sites of SHUTFORD LIMITED are www.shutford.co.uk, and www.shutford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Shutford Limited is a Private Limited Company. The company registration number is 05129644. Shutford Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Shutford Limited is 29 Spencer Street Birmingham B18 6dl. . RAGNELL EUROPE LIMITED is a Secretary of the company. DALY, John Peter is a Director of the company. RAGNELL INTERNATIONAL LIMITED is a Director of the company. Director O'CONNELL, Kieran has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAGNELL EUROPE LIMITED
Appointed Date: 17 May 2004
Director
DALY, John Peter
Appointed Date: 04 May 2012
58 years old
Director
RAGNELL INTERNATIONAL LIMITED
Appointed Date: 08 July 2004

Resigned Directors

Director
O'CONNELL, Kieran
Resigned: 08 July 2004
Appointed Date: 17 May 2004
58 years old

Persons With Significant Control

Spencer Street Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHUTFORD LIMITED Events

21 Sep 2016
Secretary's details changed for Ragnell Europe Ltd on 17 September 2015
20 Sep 2016
Confirmation statement made on 26 July 2016 with updates
20 Sep 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 1
20 Sep 2016
Secretary's details changed for Shutford Corporate Services Ltd on 17 September 2015
20 Sep 2016
Director's details changed for Shutford Uk Managers Limited on 17 September 2015
...
... and 33 more events
04 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Director resigned
23 Jul 2004
New director appointed
23 Jul 2004
Accounting reference date extended from 31/05/05 to 31/07/05
17 May 2004
Incorporation

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