SHAKESPEARE MARINE DISTRIBUTION LIMITED
ROMFORD

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Company number 02527491
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address FABER HOUSE, EASTERN ROAD, ROMFORD, ESSEX, RM1 3JP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47429 - Retail sale of telecommunications equipment other than mobile telephones, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHAKESPEARE MARINE DISTRIBUTION LIMITED are www.shakespearemarinedistribution.co.uk, and www.shakespeare-marine-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Shakespeare Marine Distribution Limited is a Private Limited Company. The company registration number is 02527491. Shakespeare Marine Distribution Limited has been working since 02 August 1990. The present status of the company is Active. The registered address of Shakespeare Marine Distribution Limited is Faber House Eastern Road Romford Essex Rm1 3jp. . SUTTON, Christopher Stephen is a Secretary of the company. SUTTON, Andrea is a Director of the company. Secretary DUCK, Derek Edward has been resigned. Secretary SHERMAN, Jeffrey has been resigned. Secretary SHERMAN, Jeffrey has been resigned. Director CRAFTER, Peter Brian has been resigned. Director KNYPARS, Ian Clifford has been resigned. Director SUTTON, Christopher Stephen has been resigned. Director SUTTON, George James Leonard has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SUTTON, Christopher Stephen
Appointed Date: 31 March 2010

Director
SUTTON, Andrea
Appointed Date: 11 October 1999
64 years old

Resigned Directors

Secretary
DUCK, Derek Edward
Resigned: 31 March 2010
Appointed Date: 05 January 1994

Secretary
SHERMAN, Jeffrey
Resigned: 05 January 1994

Secretary
SHERMAN, Jeffrey
Resigned: 09 February 1993

Director
CRAFTER, Peter Brian
Resigned: 05 January 1994
62 years old

Director
KNYPARS, Ian Clifford
Resigned: 05 January 1994
60 years old

Director
SUTTON, Christopher Stephen
Resigned: 01 May 1999
66 years old

Director
SUTTON, George James Leonard
Resigned: 08 October 1999
Appointed Date: 05 January 1994
105 years old

Persons With Significant Control

Mr Christopher Stephen Sutton
Notified on: 2 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAKESPEARE MARINE DISTRIBUTION LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 2 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3

19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
18 Sep 1990
Registered office changed on 18/09/90 from: suite 211,estuary house 196 ballards road dagenham essex RM10 9AB

28 Aug 1990
Director resigned;new director appointed

14 Aug 1990
Secretary resigned;new secretary appointed

14 Aug 1990
Registered office changed on 14/08/90 from: 110 whitchurch road cardiff CF4 3LY

02 Aug 1990
Incorporation

SHAKESPEARE MARINE DISTRIBUTION LIMITED Charges

16 October 2009
Guarantee & debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…