SHELLAU LIMITED
FAREHAM SHELLAU CONTRACTS LIMITED

Hellopages » Hampshire » Fareham » PO15 5RQ

Company number 02919546
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address UNIT C3 SEGENSWORTH BUSINESS, CENTRE SEGENSWORTH ROAD, FAREHAM, HAMPSHIRE, PO15 5RQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100,000 ; Secretary's details changed for Mr Mark David Carmody on 18 December 2015. The most likely internet sites of SHELLAU LIMITED are www.shellau.co.uk, and www.shellau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.3 miles; to Ryde St Johns Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shellau Limited is a Private Limited Company. The company registration number is 02919546. Shellau Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Shellau Limited is Unit C3 Segensworth Business Centre Segensworth Road Fareham Hampshire Po15 5rq. . CARMODY, Mark David is a Secretary of the company. CARMODY, Mark David is a Director of the company. Secretary ARMITAGE, Paul John has been resigned. Secretary ARMITAGE, Paul John has been resigned. Secretary COCKAIN, Jacqueline Anne has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Director CARMODY, Jacqueline Anne has been resigned. Director CARMODY, Krysia Josephina has been resigned. Director CARMODY, Shelley Jayne has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CARMODY, Mark David
Appointed Date: 04 December 2000

Director
CARMODY, Mark David
Appointed Date: 24 September 2008
63 years old

Resigned Directors

Secretary
ARMITAGE, Paul John
Resigned: 04 December 2000
Appointed Date: 06 December 1995

Secretary
ARMITAGE, Paul John
Resigned: 11 October 1995
Appointed Date: 15 April 1994

Secretary
COCKAIN, Jacqueline Anne
Resigned: 06 December 1995
Appointed Date: 11 October 1995

Nominee Secretary
CONWAY, Robert
Resigned: 15 April 1994
Appointed Date: 15 April 1994

Director
CARMODY, Jacqueline Anne
Resigned: 25 September 2008
Appointed Date: 11 October 1995
60 years old

Director
CARMODY, Krysia Josephina
Resigned: 01 January 1996
Appointed Date: 15 April 1994
55 years old

Director
CARMODY, Shelley Jayne
Resigned: 08 April 2013
Appointed Date: 24 September 2008
38 years old

Nominee Director
COWAN, Graham Michael
Resigned: 15 April 1994
Appointed Date: 15 April 1994
82 years old

SHELLAU LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000

26 Jan 2016
Secretary's details changed for Mr Mark David Carmody on 18 December 2015
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Director's details changed for Mr Mark David Carmody on 18 December 2015
...
... and 68 more events
10 Oct 1995
First Gazette notice for compulsory strike-off
04 Jul 1994
Director resigned;new director appointed

04 Jul 1994
Secretary resigned;new secretary appointed

04 Jul 1994
Registered office changed on 04/07/94 from: aci house torrington park north finchley london N12 9SZ

15 Apr 1994
Incorporation

SHELLAU LIMITED Charges

22 August 2007
Guarantee and debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Debenture
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…