SHOO 788AA LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7DX

Company number 09675567
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 21 TO 22 BALENA CLOSE, BALENA CLOSE, POOLE, DORSET, ENGLAND, BH17 7DX
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Termination of appointment of Keith William West as a director on 25 November 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of SHOO 788AA LIMITED are www.shoo788aa.co.uk, and www.shoo-788aa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Poole Rail Station is 1.8 miles; to Branksome Rail Station is 3.6 miles; to Bournemouth Rail Station is 6 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoo 788aa Limited is a Private Limited Company. The company registration number is 09675567. Shoo 788aa Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Shoo 788aa Limited is 21 To 22 Balena Close Balena Close Poole Dorset England Bh17 7dx. . BAKER, Christopher Trevor William is a Director of the company. BRUNING, Christian Lewis is a Director of the company. LOCKWOOD, Antony Keith is a Director of the company. OLIVER, James Martin is a Director of the company. PODWOJSKI, John Glenn is a Director of the company. THOMAS, Christopher John is a Director of the company. Director WEST, Keith William has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
BAKER, Christopher Trevor William
Appointed Date: 27 July 2015
43 years old
Director
BRUNING, Christian Lewis
Appointed Date: 27 July 2015
56 years old
Director
LOCKWOOD, Antony Keith
Appointed Date: 27 July 2015
65 years old
Director
OLIVER, James Martin
Appointed Date: 08 July 2015
54 years old
Director
PODWOJSKI, John Glenn
Appointed Date: 27 July 2015
66 years old
Director
THOMAS, Christopher John
Appointed Date: 27 July 2015
70 years old

Resigned Directors

Director
WEST, Keith William
Resigned: 25 November 2016
Appointed Date: 27 July 2015
58 years old

Persons With Significant Control

Ldc (Managers) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SHOO 788AA LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 May 2016
07 Dec 2016
Termination of appointment of Keith William West as a director on 25 November 2016
11 Aug 2016
Confirmation statement made on 7 July 2016 with updates
01 Feb 2016
Current accounting period shortened from 31 July 2016 to 31 May 2016
01 Feb 2016
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 21 to 22 Balena Close Balena Close Poole Dorset BH17 7DX on 1 February 2016
...
... and 9 more events
07 Aug 2015
Appointment of Mr Christopher John Thomas as a director on 27 July 2015
07 Aug 2015
Appointment of Christian Lewis Bruning as a director on 27 July 2015
29 Jul 2015
Registration of charge 096755670002, created on 27 July 2015
28 Jul 2015
Registration of charge 096755670001, created on 27 July 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 1

SHOO 788AA LIMITED Charges

27 July 2015
Charge code 0967 5567 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
27 July 2015
Charge code 0967 5567 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…

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