KEITH SHUTTLEWORTH AND ASSOCIATES LIMITED
LUTON

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Company number 02973394
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of KEITH SHUTTLEWORTH AND ASSOCIATES LIMITED are www.keithshuttleworthandassociates.co.uk, and www.keith-shuttleworth-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Keith Shuttleworth and Associates Limited is a Private Limited Company. The company registration number is 02973394. Keith Shuttleworth and Associates Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Keith Shuttleworth and Associates Limited is S J Males Co Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . SHUTTLEWORTH, Augustina is a Director of the company. SHUTTLEWORTH, Keith is a Director of the company. Secretary OAKES, Robert Walter has been resigned. Secretary SHUTTLEWORTH, Pauline Johanna has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SHUTTLEWORTH, Pauline Johanna has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHUTTLEWORTH, Augustina
Appointed Date: 01 March 2015
67 years old
Director
SHUTTLEWORTH, Keith
Appointed Date: 04 October 1994
71 years old

Resigned Directors

Secretary
OAKES, Robert Walter
Resigned: 28 February 2014
Appointed Date: 10 June 2005
Secretary
SHUTTLEWORTH, Pauline Johanna
Resigned: 17 May 2005
Appointed Date: 04 October 1994
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 05 October 1994
Appointed Date: 04 October 1994
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 05 October 1994
Appointed Date: 04 October 1994
Director
SHUTTLEWORTH, Pauline Johanna
Resigned: 17 May 2005
Appointed Date: 04 October 1994
71 years old

Persons With Significant Control

Mrs Augustina Shuttleworth
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Shuttleworth
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEITH SHUTTLEWORTH AND ASSOCIATES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jun 2015
Appointment of Mrs Augustina Shuttleworth as a director on 1 March 2015
...
... and 52 more events
21 Nov 1994
Accounting reference date notified as 30/09
17 Nov 1994
New secretary appointed;new director appointed
17 Nov 1994
New director appointed
10 Oct 1994
Secretary resigned;director resigned
04 Oct 1994
Incorporation

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