SHADOWOPTION LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 8TA

Company number 02760712
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address 1 RECTORY CLOSE, YSCEIFIOG, HOLYWELL, CLWYD, CH8 8TA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHADOWOPTION LIMITED are www.shadowoption.co.uk, and www.shadowoption.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and one months. Shadowoption Limited is a Private Limited Company. The company registration number is 02760712. Shadowoption Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Shadowoption Limited is 1 Rectory Close Ysceifiog Holywell Clwyd Ch8 8ta. The company`s financial liabilities are £616.87k. It is £-51.65k against last year. The cash in hand is £685.77k. It is £-22.18k against last year. And the total assets are £685.77k, which is £-22.47k against last year. REES, Arlene Edna is a Secretary of the company. REES, David John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOVER, Andrew Peter has been resigned. Director GLOVER, Andrew Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


shadowoption Key Finiance

LIABILITIES £616.87k
-8%
CASH £685.77k
-4%
TOTAL ASSETS £685.77k
-4%
All Financial Figures

Current Directors

Secretary
REES, Arlene Edna
Appointed Date: 26 January 1994
Director
REES, David John
Appointed Date: 19 November 1992
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 November 1992
Appointed Date: 30 October 1992
Secretary
GLOVER, Andrew Peter
Resigned: 25 January 1994
Appointed Date: 19 November 1992
Director
GLOVER, Andrew Peter
Resigned: 25 January 1994
Appointed Date: 19 November 1992
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 November 1992
Appointed Date: 30 October 1992

Persons With Significant Control

Mr David John Rees
Notified on: 30 October 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

SHADOWOPTION LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
25 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1992
Registered office changed on 25/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Nov 1992
Director resigned;new director appointed
25 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
30 Oct 1992
Incorporation

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