SHACKERLEY FACADES LIMITED
CHORLEY MIRAGE CERAMICS LIMITED

Hellopages » Lancashire » Chorley » PR7 6JJ

Company number 02865870
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address CERAMICS HOUSE 139 WIGAN ROAD, EUXTON, CHORLEY, LANCASHIRE, PR7 6JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of SHACKERLEY FACADES LIMITED are www.shackerleyfacades.co.uk, and www.shackerley-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Shackerley Facades Limited is a Private Limited Company. The company registration number is 02865870. Shackerley Facades Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Shackerley Facades Limited is Ceramics House 139 Wigan Road Euxton Chorley Lancashire Pr7 6jj. . NEWELL, Brian Geoffrey is a Secretary of the company. NEWELL, Brian Geoffrey is a Director of the company. NEWELL, Eleanor is a Director of the company. Secretary HARDMAN, James Barry has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COOPE, William Michael has been resigned. Director HARDMAN, James Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWELL, Brian Geoffrey
Appointed Date: 01 April 2005
Director
NEWELL, Brian Geoffrey
Appointed Date: 26 October 1993
80 years old
Director
NEWELL, Eleanor
Appointed Date: 01 April 2005
77 years old

Resigned Directors

Secretary
HARDMAN, James Barry
Resigned: 01 April 2005
Appointed Date: 26 October 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Director
COOPE, William Michael
Resigned: 13 August 1999
Appointed Date: 26 October 1993
94 years old
Director
HARDMAN, James Barry
Resigned: 01 April 2005
Appointed Date: 26 October 1993
81 years old

Persons With Significant Control

Shackerley (Holdings) Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHACKERLEY FACADES LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 January 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
13 Aug 2015
Accounts for a dormant company made up to 31 January 2015
12 Nov 2014
Secretary's details changed for Mr Brian Geoffrey Newell on 12 November 2014
...
... and 49 more events
14 Nov 1994
Return made up to 26/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1994
Accounting reference date notified as 31/01
11 Nov 1993
Secretary resigned;new secretary appointed
26 Oct 1993
Incorporation

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