Company number 08790311
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address OLD TIMBERS MANOR WAY, OXSHOTT, LEATHERHEAD, SURREY, KT22 0HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Daniel Austin Soane as a director on 19 September 2016; Statement of capital following an allotment of shares on 15 September 2016
GBP 100
. The most likely internet sites of SHRED AND BUTTA LTD are www.shredandbutta.co.uk, and www.shred-and-butta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shred and Butta Ltd is a Private Limited Company.
The company registration number is 08790311. Shred and Butta Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Shred and Butta Ltd is Old Timbers Manor Way Oxshott Leatherhead Surrey Kt22 0hu. . STEWART, James is a Director of the company. Director NEWNHAM, Hayley has been resigned. Director SOANE, Daniel Austin has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
NEWNHAM, Hayley
Resigned: 22 December 2013
Appointed Date: 26 November 2013
41 years old
Persons With Significant Control
Mr James Stewart
Notified on: 19 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SHRED AND BUTTA LTD Events
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Termination of appointment of Daniel Austin Soane as a director on 19 September 2016
15 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 1 more events
08 Apr 2015
Current accounting period extended from 30 November 2014 to 30 April 2015
05 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
23 Jun 2014
Cancellation of shares. Statement of capital on 30 November 2013
22 Dec 2013
Termination of appointment of Hayley Newnham as a director
26 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted