SHAREPANEL LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB
Company number 02921496
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Favourspur Limited as a secretary on 26 April 2016. The most likely internet sites of SHAREPANEL LIMITED are www.sharepanel.co.uk, and www.sharepanel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharepanel Limited is a Private Limited Company. The company registration number is 02921496. Sharepanel Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Sharepanel Limited is 155 Wellingborough Road Rushden Northamptonshire Nn10 9tb. . CAMPBELL, Cecil Oliver is a Director of the company. HORROCKS, Peter Brocklehurst is a Director of the company. Secretary FAVOURSPUR LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAMPBELL, Cecil Oliver
Appointed Date: 12 May 1994
59 years old

Director
HORROCKS, Peter Brocklehurst
Appointed Date: 12 May 1994
87 years old

Resigned Directors

Secretary
FAVOURSPUR LIMITED
Resigned: 26 April 2016
Appointed Date: 12 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1994
Appointed Date: 22 April 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1994
Appointed Date: 22 April 1994

Persons With Significant Control

Mr Cecil Oliver Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHAREPANEL LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Termination of appointment of Favourspur Limited as a secretary on 26 April 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
19 May 1994
Secretary resigned;new secretary appointed

19 May 1994
Director resigned;new director appointed

19 May 1994
Director resigned;new director appointed

19 May 1994
Registered office changed on 19/05/94 from: 1 mitchell lane bristol BS1 6BU

22 Apr 1994
Incorporation