SHORELINE EXTRA
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TS

Company number 07815943
Status Active
Incorporation Date 19 October 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 9 MORNINGTON ROAD, SOUTHPORT, MERSEYSIDE, PR9 0TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Rebecca Virginia Cunningham as a director on 23 April 2015. The most likely internet sites of SHORELINE EXTRA are www.shoreline.co.uk, and www.shoreline.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Shoreline Extra is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07815943. Shoreline Extra has been working since 19 October 2011. The present status of the company is Active. The registered address of Shoreline Extra is 9 Mornington Road Southport Merseyside Pr9 0ts. . CUNNINGHAM, Simon Peter is a Director of the company. HEAD, Suzanne Deborah is a Director of the company. PARKINSON, Rebecca Louise is a Director of the company. Secretary WOODLEY, Ann Victoria has been resigned. Director AIGNER, Mario Michael has been resigned. Director CUNNINGHAM, Andrew Mark has been resigned. Director CUNNINGHAM, Rebecca Virginia has been resigned. Director FISHER, Darren has been resigned. Director ZMUDA, Mieczyslaw Pawel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CUNNINGHAM, Simon Peter
Appointed Date: 19 October 2011
53 years old

Director
HEAD, Suzanne Deborah
Appointed Date: 19 October 2011
47 years old

Director
PARKINSON, Rebecca Louise
Appointed Date: 08 July 2015
36 years old

Resigned Directors

Secretary
WOODLEY, Ann Victoria
Resigned: 25 November 2013
Appointed Date: 19 October 2011

Director
AIGNER, Mario Michael
Resigned: 27 May 2015
Appointed Date: 19 October 2011
46 years old

Director
CUNNINGHAM, Andrew Mark
Resigned: 25 November 2013
Appointed Date: 19 October 2011
51 years old

Director
CUNNINGHAM, Rebecca Virginia
Resigned: 23 April 2015
Appointed Date: 19 October 2011
46 years old

Director
FISHER, Darren
Resigned: 01 November 2013
Appointed Date: 19 October 2011
60 years old

Director
ZMUDA, Mieczyslaw Pawel
Resigned: 01 November 2012
Appointed Date: 19 October 2011
39 years old

Persons With Significant Control

Mr Simon Peter Cunningham
Notified on: 19 October 2016
53 years old
Nature of control: Has significant influence or control

Mrs Suzanne Deborah Head
Notified on: 19 October 2016
47 years old
Nature of control: Has significant influence or control

Miss Rebecca Louise Parkinson
Notified on: 19 October 2016
36 years old
Nature of control: Has significant influence or control

SHORELINE EXTRA Events

26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Termination of appointment of Rebecca Virginia Cunningham as a director on 23 April 2015
04 Dec 2015
Annual return made up to 19 October 2015 no member list
04 Dec 2015
Termination of appointment of Mieczyslaw Pawel Zmuda as a director on 1 November 2012
...
... and 9 more events
26 Nov 2013
Termination of appointment of Ann Woodley as a secretary
25 Oct 2013
Annual return made up to 19 October 2013 no member list
23 Apr 2013
Annual return made up to 19 October 2012 no member list
14 Mar 2013
Total exemption small company accounts made up to 31 October 2012
19 Oct 2011
Incorporation