Company number 03728631
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 26 BUCKLAND ROAD, POOLE, DORSET, BH12 2NA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 66110 - Administration of financial markets
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Frank Tanner as a director on 26 April 2016; Termination of appointment of Frank Tanner as a secretary on 26 April 2016. The most likely internet sites of SHAREHAWK LIMITED are www.sharehawk.co.uk, and www.sharehawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Poole Rail Station is 2.1 miles; to Bournemouth Rail Station is 3.3 miles; to Hamworthy Rail Station is 3.5 miles; to Holton Heath Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharehawk Limited is a Private Limited Company.
The company registration number is 03728631. Sharehawk Limited has been working since 09 March 1999.
The present status of the company is Active. The registered address of Sharehawk Limited is 26 Buckland Road Poole Dorset Bh12 2na. . TANNER, Christopher Douglas is a Director of the company. TANNER, Douglas Philip is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary TANNER, Douglas Philip has been resigned. Secretary TANNER, Frank has been resigned. Director BAILIFF, Juliet Patterson has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director TANNER, Frank has been resigned. The company operates in "Data processing, hosting and related activities".
sharehawk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Secretary
TANNER, Frank
Resigned: 26 April 2016
Appointed Date: 31 March 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
TANNER, Frank
Resigned: 26 April 2016
Appointed Date: 31 March 1999
103 years old
Persons With Significant Control
Mr Douglas Philip Tanner
Notified on: 8 March 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHAREHAWK LIMITED Events
11 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Mar 2017
Termination of appointment of Frank Tanner as a director on 26 April 2016
11 Mar 2017
Termination of appointment of Frank Tanner as a secretary on 26 April 2016
11 Apr 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 48 more events
18 Mar 1999
Registered office changed on 18/03/99 from: 26 buckland road poole dorset BH12 2NA
17 Mar 1999
Registered office changed on 17/03/99 from: 44 upper belgrave road bristol BS8 2XN
17 Mar 1999
Secretary resigned
17 Mar 1999
Director resigned
09 Mar 1999
Incorporation