SHANLY GROUP LIMITED
BEACONSFIELD MICHAEL SHANLY GROUP LIMITED BPC 2012 LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 03919206
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHANLY GROUP LIMITED are www.shanlygroup.co.uk, and www.shanly-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Shanly Group Limited is a Private Limited Company. The company registration number is 03919206. Shanly Group Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Shanly Group Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director TUCKER, Donald Anthony has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
SHANLY, Michael James
Appointed Date: 28 March 2000
79 years old
Director
TROTT, Nicholas Mark
Appointed Date: 27 November 2009
60 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 28 March 2000
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 30 June 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 03 February 2000
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 28 March 2000
70 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 28 March 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Michael James Shanly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SHANLY GROUP LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 46 more events
27 Apr 2000
New director appointed
27 Apr 2000
New secretary appointed
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
03 Feb 2000
Incorporation

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