SHAKESPEARE ENGINEERING INTERNATIONAL LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM3 5ZA
Company number 04902174
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 91 HALTWHISTLE ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5ZA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 049021740002, created on 7 March 2017; Confirmation statement made on 17 September 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of SHAKESPEARE ENGINEERING INTERNATIONAL LIMITED are www.shakespeareengineeringinternational.co.uk, and www.shakespeare-engineering-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Shakespeare Engineering International Limited is a Private Limited Company. The company registration number is 04902174. Shakespeare Engineering International Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Shakespeare Engineering International Limited is 91 Haltwhistle Road South Woodham Ferrers Essex Cm3 5za. . MAIR, Andrew John is a Secretary of the company. SHAKESPEARE, Neil Brian is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MAIR, Andrew John
Appointed Date: 17 September 2003
Director
SHAKESPEARE, Neil Brian
Appointed Date: 17 September 2003
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Neil Brian Shakespeare
Notified on: 16 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHAKESPEARE ENGINEERING INTERNATIONAL LIMITED Events

08 Mar 2017
Registration of charge 049021740002, created on 7 March 2017
20 Sep 2016
Confirmation statement made on 17 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 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
10 Sep 2015
Satisfaction of charge 1 in full
...
... and 21 more events
15 Dec 2004
Accounts for a dormant company made up to 30 September 2004
08 Oct 2004
Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003
Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100
26 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation

SHAKESPEARE ENGINEERING INTERNATIONAL LIMITED Charges

7 March 2017
Charge code 0490 2174 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 January 2007
Fixed and floating charge
Delivered: 24 January 2007
Status: Satisfied on 10 September 2015
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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