SHAKESPEARE ENGINEERING INTERNATIONAL (ASIA) LIMITED
SOUTH WOODHAM FERRERS

Hellopages » Essex » Chelmsford » CM3 5ZA

Company number 07006110

Status Active

Incorporation Date 1 September 2009

Company Type Private Limited Company

Address 91 HALTWHISTLE ROAD, WESTERN INDUSTRIAL ESTATE, SOUTH WOODHAM FERRERS, ESSEX, CM3 5ZA

Home Country United Kingdom

Nature of Business 71129 - Other engineering activities

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 101 . The most likely internet sites of SHAKESPEARE ENGINEERING INTERNATIONAL (ASIA) LIMITED are www.shakespeareengineeringinternationalasia.co.uk, and www.shakespeare-engineering-international-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Shakespeare Engineering International Asia Limited is a Private Limited Company. The company registration number is 07006110. Shakespeare Engineering International Asia Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Shakespeare Engineering International Asia Limited is 91 Haltwhistle Road Western Industrial Estate South Woodham Ferrers Essex Cm3 5za. . MAIR, Andrew John is a Secretary of the company. SHAKESPEARE, Neil Brian is a Director of the company. The company operates in "Other engineering activities".

Current Directors

Secretary

MAIR, Andrew John

Appointed Date: 01 September 2009

Director

SHAKESPEARE, Neil Brian

Appointed Date: 01 September 2009
60 years old

Persons With Significant Control

Mr Neil Brian Shakespeare

Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SHAKESPEARE ENGINEERING INTERNATIONAL (ASIA) LIMITED Events

06 Sep 2016

Confirmation statement made on 1 September 2016 with updates

23 Feb 2016

Current accounting period extended from 30 September 2015 to 31 March 2016

13 Oct 2015

Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13

GBP 101

30 Jun 2015

Group of companies' accounts made up to 30 September 2014

02 Oct 2014

Annual return made up to 1 September 2014 no member list
Statement of capital on 2014-10-02

GBP 101

...

... and 8 more events

12 Sep 2011

Annual return made up to 1 September 2011 with full list of shareholders

01 Feb 2011

Particulars of a mortgage or charge / charge no: 1

07 Oct 2010

Accounts for a dormant company made up to 30 September 2010

09 Sep 2010

Annual return made up to 1 September 2010 with full list of shareholders

01 Sep 2009

Incorporation

SHAKESPEARE ENGINEERING INTERNATIONAL (ASIA) LIMITED Charges

25 June 2013

Charge code 0700 6110 0003
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units A3 and A3A beckingham business park, beckingham…

29 April 2013

Charge code 0700 6110 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

25 January 2011

All assets debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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