SUPPLY SHACK LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 2HT

Company number 07535041
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 70 SEABOURNE ROAD, BOURNEMOUTH, ENGLAND, BH5 2HT
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 7 March 2017; Registered office address changed from Coronation House 2 Queen Street Lymington SO41 9NH to 70 Seabourne Road Bournemouth BH5 2HT on 7 March 2017; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of SUPPLY SHACK LIMITED are www.supplyshack.co.uk, and www.supply-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Supply Shack Limited is a Private Limited Company. The company registration number is 07535041. Supply Shack Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Supply Shack Limited is 70 Seabourne Road Bournemouth England Bh5 2ht. The company`s financial liabilities are £7.12k. It is £-3.49k against last year. The cash in hand is £3.15k. It is £1.35k against last year. And the total assets are £63.15k, which is £1.86k against last year. DAY, Desmond is a Director of the company. POPE, Caroline is a Director of the company. SEYMOUR, Sebastian Michael is a Director of the company. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


supply shack Key Finiance

LIABILITIES £7.12k
-33%
CASH £3.15k
+74%
TOTAL ASSETS £63.15k
+3%
All Financial Figures

Current Directors

Director
DAY, Desmond
Appointed Date: 18 February 2011
58 years old
Director
POPE, Caroline
Appointed Date: 18 February 2011
52 years old
Director
SEYMOUR, Sebastian Michael
Appointed Date: 20 October 2015
55 years old

Resigned Directors

Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 19 September 2013

Persons With Significant Control

Mr Desmond Day
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Caroline Louise Pope
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPPLY SHACK LIMITED Events

07 Mar 2017
Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 7 March 2017
07 Mar 2017
Registered office address changed from Coronation House 2 Queen Street Lymington SO41 9NH to 70 Seabourne Road Bournemouth BH5 2HT on 7 March 2017
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Jan 2017
Registration of charge 075350410001, created on 30 January 2017
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 22 more events
30 May 2012
Total exemption small company accounts made up to 29 February 2012
21 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
06 Sep 2011
Memorandum and Articles of Association
06 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUPPLY SHACK LIMITED Charges

30 January 2017
Charge code 0753 5041 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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