SHALL LIMITED
MARKET BOSWORTH

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0PN

Company number 04174354
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 50 SHENTON LANE, MARKET BOSWORTH, LEICESTERSHIRE, ENGLAND, CV13 0PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 . The most likely internet sites of SHALL LIMITED are www.shall.co.uk, and www.shall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Atherstone Rail Station is 6.8 miles; to Nuneaton Rail Station is 7 miles; to Bedworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shall Limited is a Private Limited Company. The company registration number is 04174354. Shall Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Shall Limited is 50 Shenton Lane Market Bosworth Leicestershire England Cv13 0pn. . CLARKSON CLEAVER & BOWES LIMITED is a Secretary of the company. SHALLER, Gary is a Director of the company. SHALLER, Margaret is a Director of the company. Secretary CLARKSON, Sarah Jane has been resigned. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARKSON CLEAVER & BOWES LIMITED
Appointed Date: 12 March 2014
Director
SHALLER, Gary
Appointed Date: 13 March 2001
52 years old
Director
SHALLER, Margaret
Appointed Date: 02 March 2010
54 years old

Resigned Directors

Secretary
CLARKSON, Sarah Jane
Resigned: 12 March 2014
Appointed Date: 30 June 2004
Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 13 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Gary Shaller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Shaller
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHALL LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Director's details changed for Gary Shaller on 17 July 2015
...
... and 41 more events
26 Mar 2001
New secretary appointed
26 Mar 2001
New director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
07 Mar 2001
Incorporation

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