Company number 04560427
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 326 RUGBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 2NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 2
. The most likely internet sites of SHASTA LIMITED are www.shasta.co.uk, and www.shasta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.3 miles; to Coventry Rail Station is 10.7 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shasta Limited is a Private Limited Company.
The company registration number is 04560427. Shasta Limited has been working since 11 October 2002.
The present status of the company is Active. The registered address of Shasta Limited is 326 Rugby Road Hinckley Leicestershire Le10 2np. . WILLIAMS, Kerry Jayne is a Secretary of the company. WILLIAMS, Kerry Jayne is a Director of the company. WILLIAMS, Paul is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 16 October 2002
Appointed Date: 11 October 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 16 October 2002
Appointed Date: 11 October 2002
Persons With Significant Control
Mr Paul Williams
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry-Jayne Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHASTA LIMITED Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 October 2015
04 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 26 more events
28 Oct 2002
New secretary appointed;new director appointed
28 Oct 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
11 Oct 2002
Incorporation