SHACKLETON DRAKE LIMITED
BRIGHTON

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Company number 07946713
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 39 UPPER GARDNER STREET, BRIGHTON, BN1 4AN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Tobias Guy Sebastian Brown as a director on 8 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SHACKLETON DRAKE LIMITED are www.shackletondrake.co.uk, and www.shackleton-drake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Shackleton Drake Limited is a Private Limited Company. The company registration number is 07946713. Shackleton Drake Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Shackleton Drake Limited is 39 Upper Gardner Street Brighton Bn1 4an. . ROBINSON, Jennifer is a Secretary of the company. WICKS, David is a Secretary of the company. WICKS, David John is a Director of the company. Director BROWN, Tobias Guy Sebastian has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ROBINSON, Jennifer
Appointed Date: 17 June 2014
Secretary
WICKS, David
Appointed Date: 02 July 2014
Director
WICKS, David John
Appointed Date: 13 February 2012
49 years old

Resigned Directors

Director
BROWN, Tobias Guy Sebastian
Resigned: 08 February 2017
Appointed Date: 13 February 2012
45 years old

Persons With Significant Control

Mr David John Wicks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias Guy Sebastian Brown
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHACKLETON DRAKE LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Feb 2017
Termination of appointment of Tobias Guy Sebastian Brown as a director on 8 February 2017
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
20 May 2013
Registration of charge 079467130001
21 Mar 2013
Annual return made up to 13 February 2013 with full list of shareholders
21 Mar 2013
Registered office address changed from the Executive Centre Brighton Tower Point 44 North Road Brighton East Sussex BN1 1YR United Kingdom on 21 March 2013
18 Jun 2012
Director's details changed for Mr Guy Sebastian Brown on 14 June 2012
13 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHACKLETON DRAKE LIMITED Charges

20 May 2013
Charge code 0794 6713 0001
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…

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