SHENSTONE BUSINESS SYSTEMS LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0LL

Company number 04553212
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 36 SCHOOL FIELDS ROAD, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0LL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of SHENSTONE BUSINESS SYSTEMS LTD are www.shenstonebusinesssystems.co.uk, and www.shenstone-business-systems.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 Butlers Lane Rail Station is 3 miles; to Four Oaks Rail Station is 3.9 miles; to Duddeston Rail Station is 10.3 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenstone Business Systems Ltd is a Private Limited Company. The company registration number is 04553212. Shenstone Business Systems Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Shenstone Business Systems Ltd is 36 School Fields Road Shenstone Lichfield Staffordshire Ws14 0ll. . OLLIFFE, Adam Clive is a Director of the company. Secretary OLLIFFE, Helen Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director OLLIFFE, Helen Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
OLLIFFE, Adam Clive
Appointed Date: 03 October 2002
59 years old

Resigned Directors

Secretary
OLLIFFE, Helen Louise
Resigned: 04 October 2009
Appointed Date: 03 October 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 October 2002
Appointed Date: 03 October 2002

Director
OLLIFFE, Helen Louise
Resigned: 04 October 2009
Appointed Date: 30 September 2004
57 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Adam Clive Olliffe
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENSTONE BUSINESS SYSTEMS LTD Events

12 Nov 2016
Confirmation statement made on 3 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2

...
... and 32 more events
21 Oct 2002
New secretary appointed
21 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
03 Oct 2002
Incorporation