BEACH SHACK LIMITED
CREWE GALAXY IT LIMITED

Hellopages » Cheshire » Cheshire East » CW2 8LN

Company number 05336104
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 78 LANGLEY DRIVE, CREWE, CW2 8LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mrs Pauline Hunt on 19 January 2016. The most likely internet sites of BEACH SHACK LIMITED are www.beachshack.co.uk, and www.beach-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Beach Shack Limited is a Private Limited Company. The company registration number is 05336104. Beach Shack Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Beach Shack Limited is 78 Langley Drive Crewe Cw2 8ln. . HUNT, Alex George is a Secretary of the company. HUNT, Pauline is a Director of the company. Secretary HUNT, Roy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HUNT, Alex George has been resigned. Director HUNT, Jill Vanessa has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUNT, Alex George
Appointed Date: 15 April 2005
Director
HUNT, Pauline
Appointed Date: 01 January 2013
72 years old

Resigned Directors

Secretary
HUNT, Roy
Resigned: 31 December 2012
Appointed Date: 01 March 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 April 2005
Appointed Date: 18 January 2005
Director
HUNT, Alex George
Resigned: 31 December 2012
Appointed Date: 08 October 2007
68 years old
Director
HUNT, Jill Vanessa
Resigned: 01 March 2007
Appointed Date: 15 April 2005
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Alex George Hunt
Notified on: 18 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BEACH SHACK LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2016
Director's details changed for Mrs Pauline Hunt on 19 January 2016
19 Jan 2016
Secretary's details changed for Mr Alex George Hunt on 19 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 44 more events
29 Apr 2005
Director resigned
29 Apr 2005
New secretary appointed
29 Apr 2005
New director appointed
29 Apr 2005
Registered office changed on 29/04/05 from: the studio, st nicholas close elstree hertfordshire WD6 3EW
18 Jan 2005
Incorporation

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