SHOPMATE LTD
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 06778789
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, LANCASHIRE, BL9 0DN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Simon Timothy Wagstaffe on 25 January 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHOPMATE LTD are www.shopmate.co.uk, and www.shopmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Shopmate Ltd is a Private Limited Company. The company registration number is 06778789. Shopmate Ltd has been working since 23 December 2008. The present status of the company is Active. The registered address of Shopmate Ltd is The Exchange 5 Bank Street Bury Lancashire Bl9 0dn. . WAGSTAFFE, Simon Timothy is a Director of the company. Secretary THE BCS PARTNERSHIP LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
WAGSTAFFE, Simon Timothy
Appointed Date: 23 December 2008
67 years old

Resigned Directors

Secretary
THE BCS PARTNERSHIP LTD
Resigned: 16 October 2014
Appointed Date: 23 December 2008

Persons With Significant Control

Mr Simon Timothy Wagstaffe
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SHOPMATE LTD Events

25 Jan 2017
Director's details changed for Mr Simon Timothy Wagstaffe on 25 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016
Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on 13 January 2016
...
... and 16 more events
12 Jan 2010
Annual return made up to 23 December 2009 with full list of shareholders
12 Jan 2010
Secretary's details changed for The Bcs Partnership Ltd on 12 January 2010
12 Jan 2010
Director's details changed for Simon Timothy Wagstaffe on 12 January 2010
21 Nov 2009
Particulars of a mortgage or charge / charge no: 1
23 Dec 2008
Incorporation

SHOPMATE LTD Charges

16 November 2009
Debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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