SHUL CO 006 LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2DE

Company number 10364302
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address CARLETON BUSINESS PARK, CARLETON NEW ROAD, SKIPTON, ENGLAND, BD23 2DE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Appointment of Mr Nicholas Joseph Gains as a director on 8 December 2016. The most likely internet sites of SHUL CO 006 LIMITED are www.shulco006.co.uk, and www.shul-co-006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Cononley Rail Station is 2.8 miles; to Gargrave Rail Station is 3.5 miles; to Steeton & Silsden Rail Station is 5.2 miles; to Keighley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shul Co 006 Limited is a Private Limited Company. The company registration number is 10364302. Shul Co 006 Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Shul Co 006 Limited is Carleton Business Park Carleton New Road Skipton England Bd23 2de. . BRAVERY, Neil Eric is a Director of the company. GAINS, Claire Elizabeth is a Director of the company. GAINS, Nicholas Joseph is a Director of the company. PALMER, Richard John is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
BRAVERY, Neil Eric
Appointed Date: 07 September 2016
54 years old

Director
GAINS, Claire Elizabeth
Appointed Date: 08 December 2016
65 years old

Director
GAINS, Nicholas Joseph
Appointed Date: 08 December 2016
66 years old

Director
PALMER, Richard John
Appointed Date: 07 September 2016
39 years old

Persons With Significant Control

Mr Neil Eric Bravery
Notified on: 7 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Palmer
Notified on: 7 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHUL CO 006 LIMITED Events

06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Change of share class name or designation
19 Dec 2016
Appointment of Mr Nicholas Joseph Gains as a director on 8 December 2016
19 Dec 2016
Appointment of Mrs Claire Elizabeth Gains as a director on 8 December 2016
19 Dec 2016
Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to Carleton Business Park Carleton New Road Skipton BD23 2DE on 19 December 2016
19 Dec 2016
Registration of charge 103643020002, created on 8 December 2016
13 Dec 2016
Registration of charge 103643020001, created on 8 December 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SHUL CO 006 LIMITED Charges

8 December 2016
Charge code 1036 4302 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Claire Elizabeth Gains and Nicholas Joseph Gains
Description: Contains floating charge…
8 December 2016
Charge code 1036 4302 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…