Company number 09245246
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of SHOOAWAY UK LIMITED are www.shooawayuk.co.uk, and www.shooaway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Shooaway Uk Limited is a Private Limited Company.
The company registration number is 09245246. Shooaway Uk Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Shooaway Uk Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DEDMAN, Nigel Paul is a Director of the company. PATTINSON, Jason Carl is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 02 October 2014
Appointed Date: 02 October 2014
48 years old
Persons With Significant Control
Mr Nigel Paul Dedman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Carl Pattinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOOAWAY UK LIMITED Events
09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
14 Oct 2014
Appointment of Mr Nigel Paul Dedman as a director on 2 October 2014
14 Oct 2014
Appointment of Mr Jason Carl Pattinson as a director on 2 October 2014
14 Oct 2014
Statement of capital following an allotment of shares on 2 October 2014
02 Oct 2014
Termination of appointment of Osker Heiman as a director on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02