Company number 09345290
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 2 LONGSIGHT ROAD HOLCOMBE BROOK, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9TD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 1
. The most likely internet sites of SHIBUSA CONSULTANCY LIMITED are www.shibusaconsultancy.co.uk, and www.shibusa-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Shibusa Consultancy Limited is a Private Limited Company.
The company registration number is 09345290. Shibusa Consultancy Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Shibusa Consultancy Limited is 2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire Bl0 9td. . DUNN, Andrew is a Director of the company. Director DUNN, Andrew has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNN, Andrew
Resigned: 09 December 2014
Appointed Date: 08 December 2014
52 years old
Persons With Significant Control
Mr Andrew Dunn
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SHIBUSA CONSULTANCY LIMITED Events
18 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
09 Dec 2014
Appointment of Mr Andrew Dunn as a director on 9 December 2014
09 Dec 2014
Termination of appointment of Andrew Dunn as a director on 9 December 2014
08 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-08
08 Dec 2014
Company name changed clan dunn consultancy LIMITED\certificate issued on 08/12/14
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NM01 ‐
Change of name by resolution
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08