SHADESHIRE LIMITED
KEARSLEY

Hellopages » Greater Manchester » Bolton » M26 1GG
Company number 01446739
Status Active
Incorporation Date 4 September 1979
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of SHADESHIRE LIMITED are www.shadeshire.co.uk, and www.shadeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Shadeshire Limited is a Private Limited Company. The company registration number is 01446739. Shadeshire Limited has been working since 04 September 1979. The present status of the company is Active. The registered address of Shadeshire Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. PRASAD, Manish is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary CHASE, Ian Conrad has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Director CHASE, Ian Conrad has been resigned. Director FENN, Andrew Kevin has been resigned. Director MURPHY, Patrick Joseph has been resigned. Director SMITH, Richard Charles has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
PRASAD, Manish
Appointed Date: 01 February 2014
53 years old
Director
ROBSON, William Henry Mark
Appointed Date: 01 February 2014
63 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 15 March 2013
56 years old

Resigned Directors

Secretary
CHASE, Ian Conrad
Resigned: 15 March 2013
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 15 March 2013
Director
CHASE, Ian Conrad
Resigned: 15 March 2013
80 years old
Director
FENN, Andrew Kevin
Resigned: 31 January 2014
Appointed Date: 15 March 2013
67 years old
Director
MURPHY, Patrick Joseph
Resigned: 15 March 2013
80 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 15 March 2013
68 years old

Persons With Significant Control

Pearl Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SHADESHIRE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
13 Oct 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
19 Aug 2016
Satisfaction of charge 014467390001 in full
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 88 more events
05 Mar 1987
Annual return made up to 10/04/86
03 Apr 1980
Allotment of shares
31 Mar 1980
Alter mem and arts
04 Sep 1979
Certificate of incorporation
13 Aug 1979
Articles of association

SHADESHIRE LIMITED Charges

30 May 2013
Charge code 0144 6739 0001
Delivered: 3 June 2013
Status: Satisfied on 19 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…

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