YOUR HEROES & LEGENDS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6NN

Company number 05023513
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6NN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Andrews Orme & Hinton Limited 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 24 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of YOUR HEROES & LEGENDS LIMITED are www.yourheroeslegends.co.uk, and www.your-heroes-legends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Your Heroes Legends Limited is a Private Limited Company. The company registration number is 05023513. Your Heroes Legends Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Your Heroes Legends Limited is Column House London Road Shrewsbury Shropshire United Kingdom Sy2 6nn. . SHAKESHAFT, Tracey Eve is a Secretary of the company. SHAKESHAFT, Simon Andrew is a Director of the company. SHAKESHAFT, Tracey Eve is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MINTON, Michael Gordon Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SHAKESHAFT, Tracey Eve
Appointed Date: 22 January 2004
Director
SHAKESHAFT, Simon Andrew
Appointed Date: 22 January 2004
60 years old
Director
SHAKESHAFT, Tracey Eve
Appointed Date: 22 January 2004
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
MINTON, Michael Gordon Robert
Resigned: 01 December 2004
Appointed Date: 22 January 2004
48 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Simon Andrew Shakeshaft
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Eve Shakeshaft
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR HEROES & LEGENDS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 January 2017 with updates
24 Mar 2017
Registered office address changed from Andrews Orme & Hinton Limited 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 24 March 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
18 Feb 2004
Director resigned
18 Feb 2004
New director appointed
18 Feb 2004
New director appointed
18 Feb 2004
New secretary appointed;new director appointed
22 Jan 2004
Incorporation

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