Company number 07560981
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 19 THE MALL, EALING, LONDON, W5 2PJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of SHOTSON LTD are www.shotson.co.uk, and www.shotson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shotson Ltd is a Private Limited Company.
The company registration number is 07560981. Shotson Ltd has been working since 11 March 2011.
The present status of the company is Active. The registered address of Shotson Ltd is 19 The Mall Ealing London W5 2pj. . SZOZDA, Marcin is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Marcin Szozda
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcin Szozda
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SHOTSON LTD Events
31 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 5 more events
26 Mar 2013
Annual return made up to 11 March 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-03-26
11 Dec 2012
Total exemption full accounts made up to 31 March 2012
26 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
26 Jan 2012
Registered office address changed from 38 Purway Close Luton Beds LU33RT England on 26 January 2012
11 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)