SHAKE EXPRESS LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3PB

Company number 04701721
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address ROSSLAND HOUSE HEADLANDS, BUSINESS PARK SALISBURY ROAD, RINGWOOD, HANTS, BH24 3PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of SHAKE EXPRESS LIMITED are www.shakeexpress.co.uk, and www.shake-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pokesdown Rail Station is 9 miles; to New Milton Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.7 miles; to Branksome Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shake Express Limited is a Private Limited Company. The company registration number is 04701721. Shake Express Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Shake Express Limited is Rossland House Headlands Business Park Salisbury Road Ringwood Hants Bh24 3pb. . MACKINTOSH, Roy is a Secretary of the company. MCQUIN, Alec Richard is a Director of the company. Secretary MCQUIN, Alec Richard has been resigned. Secretary MCQUIN, Bernadette Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TEMPLE, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKINTOSH, Roy
Appointed Date: 04 May 2007
Director
MCQUIN, Alec Richard
Appointed Date: 18 March 2003
74 years old

Resigned Directors

Secretary
MCQUIN, Alec Richard
Resigned: 04 May 2007
Appointed Date: 02 February 2005
Secretary
MCQUIN, Bernadette Mary
Resigned: 02 February 2005
Appointed Date: 18 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003
Director
TEMPLE, Paul
Resigned: 04 May 2007
Appointed Date: 02 February 2005
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Alec Richard Mcquin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SHAKE EXPRESS LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 36 more events
10 Jun 2003
Secretary resigned
10 Jun 2003
Director resigned
10 Jun 2003
New secretary appointed
10 Jun 2003
New director appointed
18 Mar 2003
Incorporation

SHAKE EXPRESS LIMITED Charges

15 July 2003
Rent deposit deed
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Freshney Place (No.2) Limited
Description: All monies from time to time standing to the account…

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