Company number 04662895
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARTIN SHAPCOTT DAIRIES LIMITED are www.martinshapcottdairies.co.uk, and www.martin-shapcott-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Martin Shapcott Dairies Limited is a Private Limited Company.
The company registration number is 04662895. Martin Shapcott Dairies Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Martin Shapcott Dairies Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . SHAPCOTT, Martin Joseph is a Director of the company. Secretary APPROVED SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
APPROVED SECRETARIES LIMITED
Resigned: 31 December 2012
Appointed Date: 13 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
MARTIN SHAPCOTT DAIRIES LIMITED Events
25 Jan 2017
Micro company accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
20 May 2015
Director's details changed for Martin Shapcott on 1 April 2015
...
... and 34 more events
24 Feb 2003
New secretary appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
Registered office changed on 19/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Feb 2003
Incorporation