SHELL BAY GROUP LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4BQ
Company number 09685729
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address UNIT 12 CORTRY CLOSE, BRANKSOME BUSINESS CENTRE, POOLE, DORSET, ENGLAND, BH12 4BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Statement of capital following an allotment of shares on 7 July 2016 GBP 12,100 . The most likely internet sites of SHELL BAY GROUP LIMITED are www.shellbaygroup.co.uk, and www.shell-bay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Bournemouth Rail Station is 2.3 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shell Bay Group Limited is a Private Limited Company. The company registration number is 09685729. Shell Bay Group Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Shell Bay Group Limited is Unit 12 Cortry Close Branksome Business Centre Poole Dorset England Bh12 4bq. . MOORE, Colin Julian is a Director of the company. MOORE, Mark Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MOORE, Colin Julian
Appointed Date: 11 September 2015
49 years old

Director
MOORE, Mark Richard
Appointed Date: 14 July 2015
59 years old

Persons With Significant Control

Mr Mark Richard Moore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELL BAY GROUP LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 13 July 2016 with updates
30 Aug 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 12,100

26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 07/07/2016

05 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 0 more events
06 Nov 2015
Resolutions
  • RES13 ‐ Bank document 15/10/2015
  • RES13 ‐ Bank document 15/10/2015

31 Oct 2015
Registration of charge 096857290002, created on 30 October 2015
02 Oct 2015
Appointment of Mr Colin Julian Moore as a director on 11 September 2015
24 Sep 2015
Registration of charge 096857290001, created on 17 September 2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SHELL BAY GROUP LIMITED Charges

30 October 2015
Charge code 0968 5729 0002
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 factory road, upton industrial estate, poole…
17 September 2015
Charge code 0968 5729 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…