Company number 03490598
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of SHANNONS LIMITED are www.shannons.co.uk, and www.shannons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Shannons Limited is a Private Limited Company.
The company registration number is 03490598. Shannons Limited has been working since 09 January 1998.
The present status of the company is Active. The registered address of Shannons Limited is 4 Frederick Terrace Frederick Place Brighton East Sussex Bn1 1ax. . SHANNON, Daniel Francis is a Secretary of the company. SHANNON, Daniel Francis is a Director of the company. SHANNON, Irene Mary is a Director of the company. SHANNON, Julie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Persons With Significant Control
Daniel Francis Shannon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Irene Mary Shannon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Shannon
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
SHANNONS LIMITED Events
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 28 February 2016
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 45 more events
14 Jan 1998
New secretary appointed;new director appointed
14 Jan 1998
New director appointed
14 Jan 1998
Director resigned
14 Jan 1998
Secretary resigned
09 Jan 1998
Incorporation