DAVID SHUTTLE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 01873593
Status Active
Incorporation Date 20 December 1984
Company Type Private Limited Company
Address 9 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 January 2016 GBP 140 . The most likely internet sites of DAVID SHUTTLE LIMITED are www.davidshuttle.co.uk, and www.david-shuttle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. David Shuttle Limited is a Private Limited Company. The company registration number is 01873593. David Shuttle Limited has been working since 20 December 1984. The present status of the company is Active. The registered address of David Shuttle Limited is 9 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . SHUTTLE, David Anthony Michael Raymond is a Secretary of the company. PARTRIDGE, Jonathan David is a Director of the company. SHUTTLE, David Anthony Michael Raymond is a Director of the company. SHUTTLE, Joseph Charles Edward is a Director of the company. Secretary HEWITT, Ian Arthur has been resigned. Secretary RIDLEY, David John has been resigned. Secretary ROUSE & CO COMPANY SECRETARIAL LTD has been resigned. Secretary SHUTTLE, Eirwen has been resigned. Secretary SHUTTLE, Susan Dorothy has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHUTTLE, David Anthony Michael Raymond
Appointed Date: 08 February 2012
Director
PARTRIDGE, Jonathan David
Appointed Date: 09 February 2012
42 years old
Director
SHUTTLE, David Anthony Michael Raymond

73 years old
Director
SHUTTLE, Joseph Charles Edward
Appointed Date: 09 February 2012
42 years old

Resigned Directors

Secretary
HEWITT, Ian Arthur
Resigned: 08 February 2012
Appointed Date: 01 November 2007
Secretary
RIDLEY, David John
Resigned: 09 April 1998
Appointed Date: 19 May 1994
Secretary
ROUSE & CO COMPANY SECRETARIAL LTD
Resigned: 08 November 2007
Appointed Date: 19 September 2005
Secretary
SHUTTLE, Eirwen
Resigned: 19 September 2005
Appointed Date: 17 April 1998
Secretary
SHUTTLE, Susan Dorothy
Resigned: 19 May 1994

Persons With Significant Control

Mr Joseph Charles Edward Shuttle
Notified on: 17 May 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID SHUTTLE LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 140
10 Jun 2016
Change of share class name or designation
10 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 90 more events
21 Nov 1988
Return made up to 11/07/88; full list of members
01 Oct 1987
Full accounts made up to 31 December 1986
01 Oct 1987
Return made up to 08/09/87; full list of members
18 Oct 1986
Return made up to 05/07/86; full list of members
11 Aug 1986
Accounts for a small company made up to 31 December 1985

DAVID SHUTTLE LIMITED Charges

31 July 1998
Legal charge
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 6 duke street princes risborough…

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