SHARK HELMETS UK LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH10 6HF

Company number 05571280
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address HILLVIEW BUSINESS CENTRE, 2 LEYBOURNE AVENUE, BOURNEMOUTH, DORSET, BH10 6HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHARK HELMETS UK LTD are www.sharkhelmetsuk.co.uk, and www.shark-helmets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Branksome Rail Station is 2.6 miles; to Christchurch Rail Station is 4.7 miles; to Poole Rail Station is 5 miles; to Hamworthy Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shark Helmets Uk Ltd is a Private Limited Company. The company registration number is 05571280. Shark Helmets Uk Ltd has been working since 22 September 2005. The present status of the company is Active. The registered address of Shark Helmets Uk Ltd is Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset Bh10 6hf. . CULVERWELL, Robert John is a Secretary of the company. CULVERWELL, Robert John is a Director of the company. FRANCOIS, Patrick is a Director of the company. MIRAVALLS, Christophe Marie is a Director of the company. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARVAILLO, Robert has been resigned. Director COUPEAUD, Patrick has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CULVERWELL, Robert John
Appointed Date: 16 December 2005
Director
CULVERWELL, Robert John
Appointed Date: 16 December 2005
77 years old
Director
FRANCOIS, Patrick
Appointed Date: 07 February 2008
65 years old
Director
MIRAVALLS, Christophe Marie
Appointed Date: 22 September 2005
57 years old

Resigned Directors

Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2005
Appointed Date: 22 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
CARVAILLO, Robert
Resigned: 17 November 2006
Appointed Date: 16 December 2005
67 years old
Director
COUPEAUD, Patrick
Resigned: 01 January 2015
Appointed Date: 17 November 2006
75 years old

Persons With Significant Control

Shark
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Nevis Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARK HELMETS UK LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
29 Sep 2015
Termination of appointment of Patrick Coupeaud as a director on 1 January 2015
...
... and 30 more events
13 Jan 2006
Secretary resigned
13 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005
Registered office changed on 16/12/05 from: richmond point, 43 richmond hill bournemouth dorset BH2 6LR
22 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation

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