SHANKS SRF TRADING LIMITED
MILTON KEYNES SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BU

Company number 02563623
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address DUNEDIN HOUSE, AUCKLAND PARK MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Peter Damian Eglinton as a director on 15 July 2016; Director's details changed for Mr Neil Rowaland Miles on 1 July 2016. The most likely internet sites of SHANKS SRF TRADING LIMITED are www.shankssrftrading.co.uk, and www.shanks-srf-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Shanks Srf Trading Limited is a Private Limited Company. The company registration number is 02563623. Shanks Srf Trading Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Shanks Srf Trading Limited is Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire Mk1 1bu. . GRIFFIN-SMITH, Philip Bernard is a Secretary of the company. BROOKES, Alistair Daniel is a Director of the company. MILES, Neil Rowland is a Director of the company. Secretary CANNON, Sara Philipa has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary HODGE, Stanley Bertrand John has been resigned. Secretary KAYE, Paul has been resigned. Secretary KING, Jane Leslie has been resigned. Secretary KING, Janf Leslie has been resigned. Secretary MCKERROW, John Frederick has been resigned. Director AVERILL, Michael Charles Edward has been resigned. Director BARRETT, Brian has been resigned. Director BAYLEY, Elizabeth Mary has been resigned. Director CARTWRIGHT, Robert Ian has been resigned. Director CLARKE, Michael James has been resigned. Director DOWNES, David John has been resigned. Director DUNN, Michael Brian has been resigned. Director EGLINTON, Peter Damian has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HOLMES, Paul Frederek has been resigned. Director LEE, William Tuckett has been resigned. Director MARTIN, Joanna Simone, Doctor has been resigned. Director MCKERROW, John Frederick has been resigned. Director MEREDITH, James Robert has been resigned. Director MEREDITH, James Robert has been resigned. Director MOSS, Hugh Dudley Thomas has been resigned. Director MULLIGAN, David Kevin has been resigned. Director NEWMAN, Geoffrey John has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director STOCKLEY, Darren has been resigned. Director WELHAM, Fraser Andrew Norton has been resigned. Director WHEELER, David Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Appointed Date: 01 May 2008

Director
BROOKES, Alistair Daniel
Appointed Date: 01 January 2016
49 years old

Director
MILES, Neil Rowland
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
CANNON, Sara Philipa
Resigned: 30 September 2004
Appointed Date: 30 November 2000

Secretary
GIBSON, Carolyn Ann
Resigned: 30 April 2008
Appointed Date: 01 February 2007

Secretary
HODGE, Stanley Bertrand John
Resigned: 01 February 1995
Appointed Date: 29 March 1993

Secretary
KAYE, Paul
Resigned: 31 January 2007
Appointed Date: 30 September 2004

Secretary
KING, Jane Leslie
Resigned: 29 November 2000
Appointed Date: 01 February 1995

Secretary
KING, Janf Leslie
Resigned: 29 March 1993
Appointed Date: 15 January 1993

Secretary
MCKERROW, John Frederick
Resigned: 15 January 1993

Director
AVERILL, Michael Charles Edward
Resigned: 30 September 2007
Appointed Date: 29 April 1999
74 years old

Director
BARRETT, Brian
Resigned: 15 January 1993
77 years old

Director
BAYLEY, Elizabeth Mary
Resigned: 31 December 2013
Appointed Date: 01 April 2013
53 years old

Director
CARTWRIGHT, Robert Ian
Resigned: 22 January 2009
Appointed Date: 05 November 2007
70 years old

Director
CLARKE, Michael James
Resigned: 30 April 2005
Appointed Date: 29 April 1999
67 years old

Director
DOWNES, David John
Resigned: 31 December 2005
Appointed Date: 12 January 1994
80 years old

Director
DUNN, Michael Brian
Resigned: 22 April 2010
Appointed Date: 22 January 2009
64 years old

Director
EGLINTON, Peter Damian
Resigned: 15 July 2016
Appointed Date: 15 April 2013
56 years old

Director
GOODFELLOW, Ian Frederick
Resigned: 31 March 2013
Appointed Date: 22 January 2009
72 years old

Director
HOLMES, Paul Frederek
Resigned: 31 March 2013
Appointed Date: 27 November 2012
54 years old

Director
LEE, William Tuckett
Resigned: 15 January 1993
91 years old

Director
MARTIN, Joanna Simone, Doctor
Resigned: 18 February 1993
Appointed Date: 15 January 1993
66 years old

Director
MCKERROW, John Frederick
Resigned: 15 January 1993
90 years old

Director
MEREDITH, James Robert
Resigned: 31 March 2003
Appointed Date: 29 April 1999
65 years old

Director
MEREDITH, James Robert
Resigned: 12 February 1997
65 years old

Director
MOSS, Hugh Dudley Thomas
Resigned: 10 August 1996
Appointed Date: 18 February 1993
85 years old

Director
MULLIGAN, David Kevin
Resigned: 31 December 2015
Appointed Date: 01 April 2014
56 years old

Director
NEWMAN, Geoffrey John
Resigned: 30 August 1996
Appointed Date: 15 January 1993
86 years old

Director
SAUNDERS, Mark Ian
Resigned: 31 July 2011
Appointed Date: 01 July 2009
57 years old

Director
SIMPSON, Jeremy John Cobbett
Resigned: 31 March 2014
Appointed Date: 01 August 2011
54 years old

Director
STOCKLEY, Darren
Resigned: 31 July 2009
Appointed Date: 22 January 2009
56 years old

Director
WELHAM, Fraser Andrew Norton
Resigned: 22 January 2009
Appointed Date: 01 January 2006
61 years old

Director
WHEELER, David Frederick
Resigned: 28 February 1994
Appointed Date: 15 January 1993
80 years old

SHANKS SRF TRADING LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of Peter Damian Eglinton as a director on 15 July 2016
28 Jul 2016
Director's details changed for Mr Neil Rowaland Miles on 1 July 2016
05 Jul 2016
Appointment of Mr Neil Miles as a director on 1 July 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

...
... and 121 more events
10 Aug 1992
Full accounts made up to 31 December 1991
22 Nov 1991
Return made up to 29/11/91; full list of members

07 Jan 1991
Accounting reference date notified as 31/12

06 Dec 1990
Secretary resigned

29 Nov 1990
Incorporation