SHAKLETON LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 08353308
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Paul Roberts as a director on 12 May 2016. The most likely internet sites of SHAKLETON LIMITED are www.shakleton.co.uk, and www.shakleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Shakleton Limited is a Private Limited Company. The company registration number is 08353308. Shakleton Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Shakleton Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . WILLIAMS, Charles Jurgen is a Director of the company. Director ROBERTS, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILLIAMS, Charles Jurgen
Appointed Date: 09 January 2013
64 years old

Resigned Directors

Director
ROBERTS, Paul
Resigned: 12 May 2016
Appointed Date: 09 January 2013
55 years old

Persons With Significant Control

Mr. Charles Jurgen Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SHAKLETON LIMITED Events

10 Mar 2017
Confirmation statement made on 9 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Termination of appointment of Paul Roberts as a director on 12 May 2016
02 May 2016
Director's details changed for Paul Roberts on 17 March 2016
23 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

...
... and 1 more events
29 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

17 Oct 2014
Total exemption small company accounts made up to 31 January 2014
25 Feb 2014
Director's details changed for Paul Roberts on 21 January 2014
25 Feb 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2

09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted