SHROPSHIRE STOVE FITTING LTD
SHREWSBURY ST AGNES ESTATES LTD

Hellopages » Shropshire » Shropshire » SY5 0YH

Company number 05870993
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 6 LOWER ROAD, PONTESBURY HILL, PONTESBURY, SHREWSBURY, SHROPSHIRE, SY5 0YH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHROPSHIRE STOVE FITTING LTD are www.shropshirestovefitting.co.uk, and www.shropshire-stove-fitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Shropshire Stove Fitting Ltd is a Private Limited Company. The company registration number is 05870993. Shropshire Stove Fitting Ltd has been working since 10 July 2006. The present status of the company is Active. The registered address of Shropshire Stove Fitting Ltd is 6 Lower Road Pontesbury Hill Pontesbury Shrewsbury Shropshire Sy5 0yh. . SAY, James David is a Secretary of the company. SAY, Mark Edward is a Director of the company. Secretary ANDERSON, Lee David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SAY, James David
Appointed Date: 23 August 2006
Director
SAY, Mark Edward
Appointed Date: 10 July 2006
50 years old

Resigned Directors

Secretary
ANDERSON, Lee David
Resigned: 23 August 2006
Appointed Date: 10 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mr Mark Edward Say
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SHROPSHIRE STOVE FITTING LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
17 Jul 2006
New secretary appointed
17 Jul 2006
New director appointed
10 Jul 2006
Director resigned
10 Jul 2006
Secretary resigned
10 Jul 2006
Incorporation

SHROPSHIRE STOVE FITTING LTD Charges

23 May 2008
Legal charge
Delivered: 20 February 2009
Status: Satisfied on 24 June 2009
Persons entitled: National Westminster Bank PLC
Description: 4B mill street ludlow shropshire; by way of fixed charge…
31 August 2006
Debenture
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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