SHALLOWFORD U.K. LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 8UT

Company number 04947759
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address J M CHAPMAN & CO, 22 ST. ALBANS ROAD, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8UT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHALLOWFORD U.K. LIMITED are www.shallowforduk.co.uk, and www.shallowford-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Shallowford U K Limited is a Private Limited Company. The company registration number is 04947759. Shallowford U K Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Shallowford U K Limited is J M Chapman Co 22 St Albans Road Codicote Hitchin Hertfordshire Sg4 8ut. . DAVIES, Susan Lynn is a Secretary of the company. GOODGE, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Susan Lynn
Appointed Date: 30 October 2003
Director
GOODGE, David
Appointed Date: 30 October 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr David Goodge
Notified on: 30 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHALLOWFORD U.K. LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed
30 Oct 2003
Incorporation

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