SHAKER LIMITED
LONG EATON MEZZANINE LIMITED

Hellopages » Derbyshire » Erewash » NG10 2GD

Company number 03558539
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2 . The most likely internet sites of SHAKER LIMITED are www.shaker.co.uk, and www.shaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaker Limited is a Private Limited Company. The company registration number is 03558539. Shaker Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Shaker Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary SISSONS, Pamela Mary has been resigned. Secretary WELFORD, Colin Eric has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROBY, Anna Catherine has been resigned. Director SMITH, Shaun Michael has been resigned. Director STOCKTON, Neil David has been resigned. Director WELFORD, Colin Eric has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 31 August 2005
Director
FITZGERALD, Timothy John
Appointed Date: 14 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 14 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Secretary
SISSONS, Pamela Mary
Resigned: 31 August 2005
Appointed Date: 30 July 2004
Secretary
WELFORD, Colin Eric
Resigned: 23 July 2004
Appointed Date: 06 May 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
35 years old
Director
ROBY, Anna Catherine
Resigned: 23 July 2004
Appointed Date: 06 May 1998
58 years old
Director
SMITH, Shaun Michael
Resigned: 14 December 2015
Appointed Date: 01 August 2008
64 years old
Director
STOCKTON, Neil David
Resigned: 16 December 2005
Appointed Date: 30 July 2004
60 years old
Director
WELFORD, Colin Eric
Resigned: 23 July 2004
Appointed Date: 06 May 1998
67 years old
Director
AFG NOMINEES LIMITED
Resigned: 14 December 2015
Appointed Date: 31 August 2005
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 14 December 2015
Appointed Date: 31 August 2005
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998

Persons With Significant Control

Aga Rangemaster Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAKER LIMITED Events

18 May 2017
Confirmation statement made on 6 May 2017 with updates
22 Mar 2017
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
18 Aug 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 2
18 Aug 2016
Secretary's details changed for New Sheldon Limited on 6 May 2016
16 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 70 more events
15 May 1998
Secretary resigned;director resigned
15 May 1998
Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
15 May 1998
New director appointed
15 May 1998
New secretary appointed;new director appointed
06 May 1998
Incorporation

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