SHONA PRODUCTS (UK) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 05380789
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of SHONA PRODUCTS (UK) LIMITED are www.shonaproductsuk.co.uk, and www.shona-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Shona Products Uk Limited is a Private Limited Company. The company registration number is 05380789. Shona Products Uk Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Shona Products Uk Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . PARKIN, Ngaere Ronwen is a Secretary of the company. PARKIN, Jonathan William is a Director of the company. PARKIN, Ngaere Ronwen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PARKIN, Ngaere Ronwen
Appointed Date: 02 March 2005
Director
PARKIN, Jonathan William
Appointed Date: 02 March 2005
75 years old
Director
PARKIN, Ngaere Ronwen
Appointed Date: 31 July 2011
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Jonathan William Parkin
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ngaere Ronwen Parkin
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHONA PRODUCTS (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 26 more events
29 Mar 2005
Director resigned
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
29 Mar 2005
Registered office changed on 29/03/05 from: marquess court 69 southampton row london WC1B 4ET
02 Mar 2005
Incorporation

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