SHELL-CLAD LTD
COULSDON WMO CREATIVE LIMITED EYETEX WEBSIGHT SOLUTIONS LIMITED EYETEX WEBSITE SOLUTIONS LIMITED

Hellopages » Greater London » Croydon » CR5 2NF

Company number 03942823
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 176 BRIGHTON ROAD, COULSDON, SURREY, ENGLAND, CR5 2NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 176 Brighton Road Coulsdon Surrey CR5 2NF on 12 October 2016. The most likely internet sites of SHELL-CLAD LTD are www.shellclad.co.uk, and www.shell-clad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Shell Clad Ltd is a Private Limited Company. The company registration number is 03942823. Shell Clad Ltd has been working since 08 March 2000. The present status of the company is Active. The registered address of Shell Clad Ltd is 176 Brighton Road Coulsdon Surrey England Cr5 2nf. . WRENCH, Guy is a Director of the company. Secretary SQUIRES, Doreen Rosalie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LING, Robin Alan has been resigned. Director TAYLOR JONES, Duncan James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WRENCH, Guy
Appointed Date: 08 March 2000
68 years old

Resigned Directors

Secretary
SQUIRES, Doreen Rosalie
Resigned: 04 July 2013
Appointed Date: 08 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
LING, Robin Alan
Resigned: 11 July 2001
Appointed Date: 08 March 2000
70 years old
Director
TAYLOR JONES, Duncan James
Resigned: 19 July 2004
Appointed Date: 08 March 2000
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Guy Wrench
Notified on: 2 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

SHELL-CLAD LTD Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 176 Brighton Road Coulsdon Surrey CR5 2NF on 12 October 2016
13 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed
16 Mar 2000
New director appointed
08 Mar 2000
Incorporation

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