SCHIRAZ LIMITED
SUFFOLK NATPUT LIMITED

Hellopages » Suffolk » Ipswich » IP4 1AQ

Company number 03876025
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 47 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of SCHIRAZ LIMITED are www.schiraz.co.uk, and www.schiraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Schiraz Limited is a Private Limited Company. The company registration number is 03876025. Schiraz Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Schiraz Limited is 47 Lower Brook Street Ipswich Suffolk Ip4 1aq. The company`s financial liabilities are £103.1k. It is £-40.92k against last year. And the total assets are £149.38k, which is £-41.16k against last year. WILLETTS, Charmaine is a Secretary of the company. WILLETTS, Nicholas Edward is a Director of the company. Secretary SUFFOLK MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLETTS, Nicholas Edward has been resigned. Secretary CHARMAINE WILLETTS has been resigned. Director BARTAX LIMITED has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLETTS, Keith has been resigned. The company operates in "Information technology consultancy activities".


schiraz Key Finiance

LIABILITIES £103.1k
-29%
CASH n/a
TOTAL ASSETS £149.38k
-22%
All Financial Figures

Current Directors

Secretary
WILLETTS, Charmaine
Appointed Date: 25 June 2010
Director
WILLETTS, Nicholas Edward
Appointed Date: 03 April 2000
44 years old

Resigned Directors

Secretary
SUFFOLK MANAGEMENT SERVICES LIMITED
Resigned: 03 April 2000
Appointed Date: 12 November 1999
Nominee Secretary
THOMAS, Howard
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Secretary
WILLETTS, Nicholas Edward
Resigned: 26 November 2001
Appointed Date: 03 April 2000
Secretary
CHARMAINE WILLETTS
Resigned: 25 June 2010
Appointed Date: 26 November 2001
Director
BARTAX LIMITED
Resigned: 03 April 2000
Appointed Date: 12 November 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 November 1999
Appointed Date: 12 November 1999
63 years old
Director
WILLETTS, Keith
Resigned: 26 November 2001
Appointed Date: 03 April 2000
74 years old

Persons With Significant Control

Mr Nicholas Edward Willetts
Notified on: 11 November 2016
44 years old
Nature of control: Has significant influence or control

SCHIRAZ LIMITED Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4
...
... and 51 more events
19 Dec 1999
New secretary appointed
19 Dec 1999
Secretary resigned
19 Dec 1999
Director resigned
19 Dec 1999
Registered office changed on 19/12/99 from: 16 saint john street, london, EC1M 4NT
12 Nov 1999
Incorporation

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