SHELLWARE ENGINEERING LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL17 7AJ

Company number 02743547
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 52 FORE STREET, CALLINGTON, CORNWALL, PL17 7AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHELLWARE ENGINEERING LIMITED are www.shellwareengineering.co.uk, and www.shellware-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Saltash Rail Station is 8.1 miles; to St Budeaux Victoria Road Rail Station is 8.9 miles; to Keyham Rail Station is 9.8 miles; to Dockyard (Plymouth) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shellware Engineering Limited is a Private Limited Company. The company registration number is 02743547. Shellware Engineering Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Shellware Engineering Limited is 52 Fore Street Callington Cornwall Pl17 7aj. . EADE, Stephanie Joyce is a Secretary of the company. EADE, John Jasper is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EADE, Stephanie Joyce
Appointed Date: 28 August 1992

Director
EADE, John Jasper
Appointed Date: 28 August 1992
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992

Persons With Significant Control

Mr John Jasper Eade
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLWARE ENGINEERING LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
05 Nov 1992
Resolutions
  • ELRES ‐ Elective resolution

05 Nov 1992
Resolutions
  • ELRES ‐ Elective resolution

18 Oct 1992
Accounting reference date notified as 30/09

23 Sep 1992
Secretary resigned;new secretary appointed

28 Aug 1992
Incorporation