THE SHREDQUARTERS LTD
TILEHURST

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Company number 09873206
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address UNIT 4 GRESHAM WAY, OXFORD RD INDUSTRIAL ESTATE, TILEHURST, BERKSHIRE, RG30 6AW
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Secretary's details changed for Miss Hannah May Khan on 26 October 2016. The most likely internet sites of THE SHREDQUARTERS LTD are www.theshredquarters.co.uk, and www.the-shredquarters.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Reading Rail Station is 2.2 miles; to Pangbourne Rail Station is 3.2 miles; to Theale Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shredquarters Ltd is a Private Limited Company. The company registration number is 09873206. The Shredquarters Ltd has been working since 16 November 2015. The present status of the company is Active. The registered address of The Shredquarters Ltd is Unit 4 Gresham Way Oxford Rd Industrial Estate Tilehurst Berkshire Rg30 6aw. . KHAN, Hannah May is a Secretary of the company. WATERS, Adam Kenneth is a Secretary of the company. KHAN, Hannah May is a Director of the company. KHAN, Hannah May is a Director of the company. WATERS, Adam Kenneth is a Director of the company. Secretary FERNANDES, Jeannine Sharon has been resigned. Director FERNANDES, Jeannine Sharon has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
KHAN, Hannah May
Appointed Date: 03 August 2016
Secretary
WATERS, Adam Kenneth
Appointed Date: 16 November 2015
Director
KHAN, Hannah May
Appointed Date: 03 August 2016
35 years old
Director
KHAN, Hannah May
Appointed Date: 17 June 2016
35 years old
Director
WATERS, Adam Kenneth
Appointed Date: 16 November 2015
45 years old

Resigned Directors

Secretary
FERNANDES, Jeannine Sharon
Resigned: 27 June 2016
Appointed Date: 16 November 2015
Director
FERNANDES, Jeannine Sharon
Resigned: 17 June 2016
Appointed Date: 16 November 2015
43 years old

Persons With Significant Control

Miss Hannah May Khan
Notified on: 17 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Kenneth Waters
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHREDQUARTERS LTD Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
26 Oct 2016
Secretary's details changed for Miss Hannah May Khan on 26 October 2016
23 Sep 2016
Director's details changed for Miss Hannah May Khan on 14 September 2016
23 Sep 2016
Director's details changed for Adam Kenneth Waters on 14 September 2016
...
... and 3 more events
27 Jun 2016
Termination of appointment of a director
27 Jun 2016
Termination of appointment of Jeannine Sharon Fernandes as a secretary on 27 June 2016
25 Jun 2016
Appointment of Hannah May Khan as a director on 17 June 2016
24 Jun 2016
Termination of appointment of Jeannine Sharon Fernandes as a director on 17 June 2016
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100

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