SHADOWJACK LIMITED
HAYLING ISLAND SHADOW JACK LIMITED

Hellopages » Hampshire » Havant » PO11 9RR

Company number 07447925
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 54 SANDY POINT ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9RR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHADOWJACK LIMITED are www.shadowjack.co.uk, and www.shadowjack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bedhampton Rail Station is 5.6 miles; to Fratton Rail Station is 5.7 miles; to Portsmouth & Southsea Rail Station is 6.5 miles; to Cosham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowjack Limited is a Private Limited Company. The company registration number is 07447925. Shadowjack Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Shadowjack Limited is 54 Sandy Point Road Hayling Island Hampshire Po11 9rr. The company`s financial liabilities are £29.04k. It is £-24.66k against last year. And the total assets are £44.53k, which is £-28.43k against last year. ELLEFSEN, Erik Zachary Silk is a Director of the company. NORTON, Sarah Beth is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director TREVOR, David John has been resigned. The company operates in "Artistic creation".


shadowjack Key Finiance

LIABILITIES £29.04k
-46%
CASH n/a
TOTAL ASSETS £44.53k
-39%
All Financial Figures

Current Directors

Director
ELLEFSEN, Erik Zachary Silk
Appointed Date: 01 February 2011
59 years old
Director
NORTON, Sarah Beth
Appointed Date: 07 December 2010
51 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 23 November 2010
Appointed Date: 23 November 2010
55 years old
Director
TREVOR, David John
Resigned: 20 December 2014
Appointed Date: 01 February 2011
71 years old

Persons With Significant Control

Mr Erik Ellesfen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOWJACK LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
01 Feb 2011
Appointment of Mr David John Trevor as a director
07 Dec 2010
Appointment of Ms Sarah Beth Norton as a director
23 Nov 2010
Company name changed shadow jack LIMITED\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-23
  • NM01 ‐ Change of name by resolution
23 Nov 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
23 Nov 2010
Incorporation

SHADOWJACK LIMITED Charges

11 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Colin Francis Maruice Roer and Martin James Shreeves
Description: The coventry building society account number: 076637222.
11 March 2011
Rent deposit deed
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Colin Francis Maurice Roer and Martin James Shreeves
Description: Stroud & swindon building society designated client account…

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