SHARC CALEDONIA LTD
NOTTINGHAM SHARC CALADONIA LTD

Hellopages » Nottinghamshire » Nottingham » NG2 3DQ

Company number 09332811
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address WATERFRONT HOUSE WATERFRONT PLAZA, 35 STATION STREET, NOTTINGHAM, NG2 3DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 . The most likely internet sites of SHARC CALEDONIA LTD are www.sharccaledonia.co.uk, and www.sharc-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sharc Caledonia Ltd is a Private Limited Company. The company registration number is 09332811. Sharc Caledonia Ltd has been working since 28 November 2014. The present status of the company is Active. The registered address of Sharc Caledonia Ltd is Waterfront House Waterfront Plaza 35 Station Street Nottingham Ng2 3dq. . BURTON, Russell Lee is a Director of the company. CASHIN, Benjamin Matthew is a Director of the company. CRAFT, Ian Nicholas is a Director of the company. SHERVELL, Ian is a Director of the company. Director MORT, Richard Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BURTON, Russell Lee
Appointed Date: 28 November 2014
62 years old
Director
CASHIN, Benjamin Matthew
Appointed Date: 12 June 2015
53 years old
Director
CRAFT, Ian Nicholas
Appointed Date: 28 November 2014
63 years old
Director
SHERVELL, Ian
Appointed Date: 12 June 2015
47 years old

Resigned Directors

Director
MORT, Richard Brian
Resigned: 12 June 2015
Appointed Date: 28 November 2014
61 years old

Persons With Significant Control

Equitix Esi Retrofit Limited
Notified on: 12 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHARC CALEDONIA LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
01 Dec 2015
Registered office address changed from C/O 301 15 Wheeler Gate Nottingham NG1 2NA England to Waterfront House Waterfront Plaza 35 Station Street Nottingham NG2 3DQ on 1 December 2015
24 Nov 2015
Director's details changed for Mr Benjamin Matthew Cashin on 24 November 2015
...
... and 5 more events
07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Registered office address changed from Unit 3 the Triangle Ng2 Business Park Queens Drive Nottingham NG2 1AE United Kingdom to C/O 301 15 Wheeler Gate Nottingham NG1 2NA on 11 March 2015
09 Mar 2015
Company name changed sharc caladonia LTD\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
02 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

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