SHOCKLOG HOLDINGS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 08811664
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, ENGLAND, SO53 3TY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from C/O Baker Tilly Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 15 December 2016. The most likely internet sites of SHOCKLOG HOLDINGS LIMITED are www.shocklogholdings.co.uk, and www.shocklog-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shocklog Holdings Limited is a Private Limited Company. The company registration number is 08811664. Shocklog Holdings Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Shocklog Holdings Limited is Highfield Court Tollgate Chandler S Ford Eastleigh England So53 3ty. . HUTSON, Robert L. is a Secretary of the company. DIEHL, Bowen Slayden is a Director of the company. FONK, Anthony N. is a Director of the company. KELLY, Ryan is a Director of the company. Secretary CHISUM, David has been resigned. Secretary ROBINSON, Ian Spencer has been resigned. Director ARMES, Joseph B has been resigned. Director HANCOCK, Martin Stuart, Dr has been resigned. Director ROBINSON, Ian Spencer has been resigned. Director ROBSON, Paul David has been resigned. Director SMITH, Gerard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUTSON, Robert L.
Appointed Date: 21 April 2015

Director
DIEHL, Bowen Slayden
Appointed Date: 31 July 2015
57 years old

Director
FONK, Anthony N.
Appointed Date: 31 July 2015
49 years old

Director
KELLY, Ryan
Appointed Date: 31 December 2013
41 years old

Resigned Directors

Secretary
CHISUM, David
Resigned: 01 September 2014
Appointed Date: 31 December 2013

Secretary
ROBINSON, Ian Spencer
Resigned: 31 December 2013
Appointed Date: 12 December 2013

Director
ARMES, Joseph B
Resigned: 31 July 2015
Appointed Date: 31 December 2013
63 years old

Director
HANCOCK, Martin Stuart, Dr
Resigned: 31 December 2013
Appointed Date: 12 December 2013
68 years old

Director
ROBINSON, Ian Spencer
Resigned: 31 December 2013
Appointed Date: 12 December 2013
55 years old

Director
ROBSON, Paul David
Resigned: 31 December 2013
Appointed Date: 12 December 2013
60 years old

Director
SMITH, Gerard
Resigned: 19 November 2014
Appointed Date: 31 December 2013
83 years old

SHOCKLOG HOLDINGS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Dec 2016
Registered office address changed from C/O Baker Tilly Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 15 December 2016
08 May 2016
Accounts for a small company made up to 30 September 2015
27 Apr 2016
Amended accounts for a small company made up to 30 September 2014
...
... and 20 more events
16 Jan 2014
Termination of appointment of Ian Robinson as a secretary
16 Jan 2014
Termination of appointment of Paul Robson as a director
16 Jan 2014
Termination of appointment of Martin Hancock as a director
16 Jan 2014
Termination of appointment of Ian Robinson as a director
12 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted