SHAMAL DEVELOPMENTS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » BN5 9RD

Company number 05314931
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address DEARS FARM, WEST END LANE, HENFIELD, WEST SUSSEX, BN5 9RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 1 ; Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 30 September 2016. The most likely internet sites of SHAMAL DEVELOPMENTS LIMITED are www.shamaldevelopments.co.uk, and www.shamal-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Shamal Developments Limited is a Private Limited Company. The company registration number is 05314931. Shamal Developments Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Shamal Developments Limited is Dears Farm West End Lane Henfield West Sussex Bn5 9rd. . CARTER, Mark Richard, Dr is a Secretary of the company. CARTER, Mark Richard, Dr is a Director of the company. UNDERWOOD, Jennifer Louise is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARTER, Mark Richard, Dr
Appointed Date: 16 December 2004

Director
CARTER, Mark Richard, Dr
Appointed Date: 16 December 2004
63 years old

Director
UNDERWOOD, Jennifer Louise
Appointed Date: 16 December 2004
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Dr Mark Richard Carter
Notified on: 16 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHAMAL DEVELOPMENTS LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Dec 2016
Micro company accounts made up to 30 September 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

14 Dec 2015
Micro company accounts made up to 30 September 2015
...
... and 24 more events
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
Registered office changed on 21/12/04 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 2004
Incorporation