SHAZLAR LIMITED
SHANKLIN

Hellopages » Isle of Wight » Isle of Wight » PO37 6HS

Company number 07171746
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address MARINE VILLA, THE ART DECO HOUSE, 33, LITTLESTAIRS ROAD, SHANKLIN, ENGLAND, PO37 6HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Sub-division of shares on 2 December 2016; Change of share class name or designation; Resolutions RES13 ‐ Sub division 02/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SHAZLAR LIMITED are www.shazlar.co.uk, and www.shazlar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Sandown Rail Station is 1.3 miles; to Brading Rail Station is 3.1 miles; to Ryde St Johns Road Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shazlar Limited is a Private Limited Company. The company registration number is 07171746. Shazlar Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Shazlar Limited is Marine Villa The Art Deco House 33 Littlestairs Road Shanklin England Po37 6hs. . HILLIER-SMITH, Ryan is a Secretary of the company. BOYSE-SMITH, Sharon Anne is a Director of the company. SMITH, Laurence Garner is a Director of the company. Director HILLIER-SMITH, Ryan Laurence, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HILLIER-SMITH, Ryan
Appointed Date: 26 February 2010
Director
BOYSE-SMITH, Sharon Anne
Appointed Date: 26 February 2010
57 years old
Director
SMITH, Laurence Garner
Appointed Date: 26 February 2010
68 years old

Resigned Directors

Director
HILLIER-SMITH, Ryan Laurence, Dr
Resigned: 01 December 2016
Appointed Date: 04 March 2016
37 years old

Persons With Significant Control

Mr Laurence Garner Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SHAZLAR LIMITED Events

24 Mar 2017
Sub-division of shares on 2 December 2016
21 Mar 2017
Change of share class name or designation
16 Mar 2017
Resolutions
  • RES13 ‐ Sub division 02/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017
Secretary's details changed for Mr Ryan Hillier-Smith on 1 February 2017
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
...
... and 18 more events
29 Feb 2012
Annual return made up to 26 February 2012 with full list of shareholders
28 Jul 2011
Total exemption small company accounts made up to 28 February 2011
12 Apr 2011
Annual return made up to 26 February 2011 with full list of shareholders
11 Apr 2011
Registered office address changed from 156 Hilmanton Lower Earley Reading Berkshire RG6 4HJ England on 11 April 2011
26 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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