SHALIS ( NOTTINGHAM) LTD
ENFIELD

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Company number 07880017
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 39 GENTLEMANS ROW, ENFIELD, EN2 6PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of SHALIS ( NOTTINGHAM) LTD are www.shalisnottingham.co.uk, and www.shalis-nottingham.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and twelve months. Shalis Nottingham Ltd is a Private Limited Company. The company registration number is 07880017. Shalis Nottingham Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Shalis Nottingham Ltd is 39 Gentlemans Row Enfield En2 6pu. The company`s financial liabilities are £0.67k. It is £0.57k against last year. And the total assets are £801.4k, which is £103.78k against last year. BALL, John Adam is a Director of the company. BALL, Wendy is a Director of the company. KNUST, Thomas is a Director of the company. PATEL, Bhavna is a Director of the company. Director PATEL, Bhavna has been resigned. Director HORSTIX LTD has been resigned. Director HORSTIX LTD has been resigned. The company operates in "Development of building projects".


shalis ( nottingham) Key Finiance

LIABILITIES £0.67k
+566%
CASH n/a
TOTAL ASSETS £801.4k
+14%
All Financial Figures

Current Directors

Director
BALL, John Adam
Appointed Date: 10 February 2016
56 years old
Director
BALL, Wendy
Appointed Date: 10 February 2016
55 years old
Director
KNUST, Thomas
Appointed Date: 05 February 2015
59 years old
Director
PATEL, Bhavna
Appointed Date: 01 December 2013
64 years old

Resigned Directors

Director
PATEL, Bhavna
Resigned: 31 March 2013
Appointed Date: 13 December 2011
64 years old
Director
HORSTIX LTD
Resigned: 01 March 2015
Appointed Date: 31 March 2013
Director
HORSTIX LTD
Resigned: 14 December 2012
Appointed Date: 13 December 2011

Persons With Significant Control

Mrs Bhavna Patel
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Thomas Knust
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Jason Maynard Sobey
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm
Adam John Ball
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

SHALIS ( NOTTINGHAM) LTD Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Feb 2016
Particulars of variation of rights attached to shares
25 Feb 2016
Change of share class name or designation
25 Feb 2016
Sub-division of shares on 10 February 2016
...
... and 16 more events
03 Apr 2013
Appointment of Horstix Ltd as a director
03 Apr 2013
Termination of appointment of Bhavna Patel as a director
21 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
20 Dec 2012
Termination of appointment of Horstix Ltd as a director
13 Dec 2011
Incorporation

SHALIS ( NOTTINGHAM) LTD Charges

9 July 2015
Charge code 0788 0017 0001
Delivered: 21 July 2015
Status: Satisfied on 16 February 2016
Persons entitled: J.A. Ball Limited
Description: 29 dover street, leicester LE1 6PW as registered at the…

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