SHINEDECK DIGITAL LIMITED
HEMEL HAMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP4 1JZ

Company number 04179136
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 22 MORTAIN DRIVE, BERKHAMSTED, HEMEL HAMPSTEAD, HERTFORDSHIRE, HP4 1JZ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of SHINEDECK DIGITAL LIMITED are www.shinedeckdigital.co.uk, and www.shinedeck-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Shinedeck Digital Limited is a Private Limited Company. The company registration number is 04179136. Shinedeck Digital Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Shinedeck Digital Limited is 22 Mortain Drive Berkhamsted Hemel Hampstead Hertfordshire Hp4 1jz. . WALKER, Michelle Susan is a Secretary of the company. DAVIES, Richard Thomas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
WALKER, Michelle Susan
Appointed Date: 30 October 2001
Director
DAVIES, Richard Thomas
Appointed Date: 30 October 2001
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 14 March 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Richard Thomas Davies
Notified on: 14 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SHINEDECK DIGITAL LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
...
... and 31 more events
05 Nov 2001
Secretary resigned
05 Nov 2001
New secretary appointed
05 Nov 2001
Director resigned
05 Nov 2001
New director appointed
14 Mar 2001
Incorporation

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