Company number 08823269
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address THE FRY GROUP, THE SENATE, SOUTHERNHAY GARDENS, EXETER, ENGLAND, EX1 1UG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from Ground Floor Broadwalk House Southernhay West Exeter Devon EX1 1WF to C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG on 1 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHADBOLT EXECUTIVE SOLUTIONS LIMITED are www.shadboltexecutivesolutions.co.uk, and www.shadbolt-executive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Shadbolt Executive Solutions Limited is a Private Limited Company.
The company registration number is 08823269. Shadbolt Executive Solutions Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Shadbolt Executive Solutions Limited is The Fry Group The Senate Southernhay Gardens Exeter England Ex1 1ug. . BANGAY, Julie Alexandra is a Director of the company. SHADBOLT, Simon Edward is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Edward Shadbolt
Notified on: 20 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Alexandra Bangay
Notified on: 20 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHADBOLT EXECUTIVE SOLUTIONS LIMITED Events
27 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Aug 2016
Registered office address changed from Ground Floor Broadwalk House Southernhay West Exeter Devon EX1 1WF to C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG on 1 August 2016
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
29 Dec 2014
Director's details changed for Mrs Julie Alexandra Bangay on 20 December 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20