SHOETEK SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 4UL

Company number 03461715
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 2 NEEDHAM CLOSE, OADBY, LEICESTER, ENGLAND, LE2 4UL
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Tur Langton Manor Main Street Tur Langton Leicestershire LE8 0PJ to 2 Needham Close Oadby Leicester LE2 4UL on 11 April 2017; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHOETEK SERVICES LIMITED are www.shoetekservices.co.uk, and www.shoetek-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Shoetek Services Limited is a Private Limited Company. The company registration number is 03461715. Shoetek Services Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Shoetek Services Limited is 2 Needham Close Oadby Leicester England Le2 4ul. . EVELEIGH, Hannah Kate is a Secretary of the company. WINTERS, Michael James is a Director of the company. Secretary EVELEIGH, Hannah Kate has been resigned. Secretary MORGAN, William Nicholas has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary WINTERS, Michael James has been resigned. Director EVELEIGH, Hannah has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director ROBERTSON, Neil Andrew has been resigned. Director ROBERTSON, Vivienne Carol Nichol has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
EVELEIGH, Hannah Kate
Appointed Date: 06 April 2014

Director
WINTERS, Michael James
Appointed Date: 26 November 1997
56 years old

Resigned Directors

Secretary
EVELEIGH, Hannah Kate
Resigned: 31 August 2013
Appointed Date: 31 August 2013

Secretary
MORGAN, William Nicholas
Resigned: 21 June 2005
Appointed Date: 06 November 1997

Nominee Secretary
STARTCO LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Secretary
WINTERS, Michael James
Resigned: 31 August 2013
Appointed Date: 21 June 2005

Director
EVELEIGH, Hannah
Resigned: 31 August 2013
Appointed Date: 26 March 2013
53 years old

Nominee Director
NEWCO LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Director
ROBERTSON, Neil Andrew
Resigned: 26 March 2013
Appointed Date: 06 November 1997
81 years old

Director
ROBERTSON, Vivienne Carol Nichol
Resigned: 26 March 2013
Appointed Date: 06 November 1997
81 years old

Persons With Significant Control

Mr Michael James Winters
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SHOETEK SERVICES LIMITED Events

11 Apr 2017
Registered office address changed from Tur Langton Manor Main Street Tur Langton Leicestershire LE8 0PJ to 2 Needham Close Oadby Leicester LE2 4UL on 11 April 2017
20 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
03 Dec 1997
Ad 26/11/97--------- £ si 998@1=998 £ ic 2/1000
13 Nov 1997
Registered office changed on 13/11/97 from: 18 the steyne bognor regis west sussex PO21 1TP
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
06 Nov 1997
Incorporation

SHOETEK SERVICES LIMITED Charges

18 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…