Company number 08920043
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 4 CLUB LANE, RODLEY, LEEDS, WEST YORKSHIRE, LS13 1JG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of SHACKLETON DUKE CREATIVE LIMITED are www.shackletondukecreative.co.uk, and www.shackleton-duke-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bradford Interchange Rail Station is 4.2 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 5.8 miles; to Burley-in-Wharfedale Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shackleton Duke Creative Limited is a Private Limited Company.
The company registration number is 08920043. Shackleton Duke Creative Limited has been working since 03 March 2014.
The present status of the company is Active. The registered address of Shackleton Duke Creative Limited is 4 Club Lane Rodley Leeds West Yorkshire Ls13 1jg. . CUNLIFFE, Marc Lee is a Director of the company. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Persons With Significant Control
Mr Marc Lee Cunliffe
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHACKLETON DUKE CREATIVE LIMITED Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
14 Nov 2015
Total exemption full accounts made up to 28 February 2015
28 Oct 2015
Previous accounting period shortened from 31 March 2015 to 28 February 2015
...
... and 1 more events
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
08 Dec 2014
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
05 Aug 2014
Director's details changed for Marc Lee Cunliffe on 25 July 2014
30 May 2014
Registered office address changed from Airedale House 423 Kirkstall Road Leeds West Yorkshire LS4 2EW on 30 May 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
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MODEL ARTICLES ‐
Model articles adopted