SHORTLINE PLC
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08446967
Status Active
Incorporation Date 15 March 2013
Company Type Public Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Praxis Mgt Limited on 15 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHORTLINE PLC are www.shortline.co.uk, and www.shortline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shortline Plc is a Public Limited Company. The company registration number is 08446967. Shortline Plc has been working since 15 March 2013. The present status of the company is Active. The registered address of Shortline Plc is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. Director ADAMS, Michael Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 15 March 2013
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 19 May 2016
63 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 15 March 2013
Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 15 March 2013

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 15 March 2013
62 years old

Persons With Significant Control

Tmf Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORTLINE PLC Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Aug 2016
Director's details changed for Praxis Mgt Limited on 15 July 2016
28 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Michael Charles Adams as a director on 31 May 2016
31 May 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 19 May 2016
...
... and 10 more events
13 May 2013
Statement of capital following an allotment of shares on 13 May 2013
  • GBP 50,000
  • ANNOTATION A Second Filed SH01 was registered on 05/06/2013
13 May 2013
Commence business and borrow
13 May 2013
Trading certificate for a public company
18 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Mar 2013
Incorporation

SHORTLINE PLC Charges

14 March 2016
Charge code 0844 6967 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: N/A…
21 May 2013
Charge code 0844 6967 0001
Delivered: 30 May 2013
Status: Satisfied on 29 March 2016
Persons entitled: Deutsche Trustee Company Limited (The "Trustee")
Description: Contains fixed charge.

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