SHAPLAN LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BL

Company number 03836931
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address ALTON HOUSE, 66/68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of SHAPLAN LIMITED are www.shaplan.co.uk, and www.shaplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Shaplan Limited is a Private Limited Company. The company registration number is 03836931. Shaplan Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Shaplan Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. The company`s financial liabilities are £12.29k. It is £0k against last year. . HUNT, Jenny Elizabeth is a Secretary of the company. MORTER, Mark is a Director of the company. Nominee Secretary HUNT, Leslie George has been resigned. Nominee Director HUNT, Jenny Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


shaplan Key Finiance

LIABILITIES £12.29k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUNT, Jenny Elizabeth
Appointed Date: 09 September 1999
Director
MORTER, Mark
Appointed Date: 07 September 1999
70 years old

Resigned Directors

Nominee Secretary
HUNT, Leslie George
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Nominee Director
HUNT, Jenny Elizabeth
Resigned: 07 September 1999
Appointed Date: 07 September 1999
82 years old

Persons With Significant Control

Mr Mark Morter Arics
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHAPLAN LIMITED Events

10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
20 Jun 2016
Micro company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
...
... and 34 more events
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
23 Sep 1999
New secretary appointed
23 Sep 1999
New director appointed
07 Sep 1999
Incorporation

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