SHALLI LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0AD

Company number 05721033
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 462 ASHLEY ROAD, POOLE, DORSET, BH14 0AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SHALLI LIMITED are www.shalli.co.uk, and www.shalli.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Poole Rail Station is 1.9 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.5 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shalli Limited is a Private Limited Company. The company registration number is 05721033. Shalli Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Shalli Limited is 462 Ashley Road Poole Dorset Bh14 0ad. . SULEIMAN, Tanya is a Secretary of the company. SHALLI, Araz is a Director of the company. SULEIMAN, Tanya is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SULEIMAN, Tanya
Appointed Date: 07 March 2006
Director
SHALLI, Araz
Appointed Date: 07 March 2006
54 years old
Director
SULEIMAN, Tanya
Appointed Date: 02 September 2014
43 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Araz Shalli
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tanya Suleiman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHALLI LIMITED Events

27 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Amended total exemption small company accounts made up to 28 February 2015
01 Apr 2016
Change of share class name or designation
01 Apr 2016
Statement of company's objects
...
... and 37 more events
01 Mar 2006
Registered office changed on 01/03/06 from: riley house, 183 -185 north road preston lancashire PR1 1YQ
01 Mar 2006
Director resigned
01 Mar 2006
Director resigned
01 Mar 2006
Secretary resigned
24 Feb 2006
Incorporation

SHALLI LIMITED Charges

2 September 2014
Charge code 0572 1033 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0572 1033 0001
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 462 ashley road parkstone poole dorset…

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