SHANKS HOLDINGS LIMITED
MILTON KEYNES DMWSL 286 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BU
Company number 03886399
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 164 . The most likely internet sites of SHANKS HOLDINGS LIMITED are www.shanksholdings.co.uk, and www.shanks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Shanks Holdings Limited is a Private Limited Company. The company registration number is 03886399. Shanks Holdings Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Shanks Holdings Limited is Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire Mk1 1bu. . GRIFFIN-SMITH, Philip Bernard is a Secretary of the company. DILNOT, Peter George is a Director of the company. WOOLRYCH, Toby Richard is a Director of the company. Secretary GIBSON, Carolyn Ann has been resigned. Secretary KAYE, Paul has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director AVERILL, Michael Charles Edward has been resigned. Director DOWNES, David John has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director SURCH, Christopher has been resigned. Director VAN'T LAND, Cornelius Geradus Hendrikus has been resigned. Director WELHAM, Fraser Andrew Norton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Appointed Date: 01 May 2008
Director
DILNOT, Peter George
Appointed Date: 01 February 2012
56 years old
Director
WOOLRYCH, Toby Richard
Appointed Date: 27 August 2012
59 years old

Resigned Directors

Secretary
GIBSON, Carolyn Ann
Resigned: 30 April 2008
Appointed Date: 01 February 2007
Secretary
KAYE, Paul
Resigned: 31 January 2007
Appointed Date: 07 February 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 30 November 1999
Director
AVERILL, Michael Charles Edward
Resigned: 30 September 2007
Appointed Date: 07 February 2000
74 years old
Director
DOWNES, David John
Resigned: 31 December 2005
Appointed Date: 07 February 2000
80 years old
Director
DRURY, Thomas Waterworth
Resigned: 30 September 2011
Appointed Date: 01 October 2007
64 years old
Director
SURCH, Christopher
Resigned: 26 August 2012
Appointed Date: 01 May 2009
64 years old
Director
VAN'T LAND, Cornelius Geradus Hendrikus
Resigned: 09 September 2008
Appointed Date: 31 August 2001
82 years old
Director
WELHAM, Fraser Andrew Norton
Resigned: 27 May 2009
Appointed Date: 01 January 2006
61 years old

Persons With Significant Control

Shanks Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHANKS HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 164
14 Jul 2015
Full accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 164
...
... and 73 more events
22 Feb 2000
Registered office changed on 22/02/00 from: royal london house 22/25 finsbury square london EC2A 1DS
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
08 Feb 2000
Company name changed dmwsl 286 LIMITED\certificate issued on 08/02/00
30 Nov 1999
Incorporation

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