SHINX CONSULTANCY LIMITED
HILTON E-DOT. UK LIMITED AMBOY LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 5LJ

Company number 03534401
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 1 LOWMAN WAY, HILTON BUSINESS PARK, HILTON, DERBYSHIRE, ENGLAND, DE65 5LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Adrian Trevor Halls on 19 August 2016. The most likely internet sites of SHINX CONSULTANCY LIMITED are www.shinxconsultancy.co.uk, and www.shinx-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Willington Rail Station is 2.7 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinx Consultancy Limited is a Private Limited Company. The company registration number is 03534401. Shinx Consultancy Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Shinx Consultancy Limited is 1 Lowman Way Hilton Business Park Hilton Derbyshire England De65 5lj. . HALLS, Adrian Trevor is a Secretary of the company. HALLS, Angela is a Secretary of the company. BARRY, James Frederick is a Director of the company. HALLS, Adrian Trevor is a Director of the company. Secretary BARRY, Lesley Jane has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALLS, Adrian Trevor
Appointed Date: 17 November 1999
Secretary
HALLS, Angela
Appointed Date: 01 March 2016
Director
BARRY, James Frederick
Appointed Date: 31 March 1999
69 years old
Director
HALLS, Adrian Trevor
Appointed Date: 28 May 2004
67 years old

Resigned Directors

Secretary
BARRY, Lesley Jane
Resigned: 17 November 1999
Appointed Date: 31 March 1999
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 25 March 1998
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Mr Adrian Trevor Halls
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr James Frederick Barry
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SHINX CONSULTANCY LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Aug 2016
Director's details changed for Mr Adrian Trevor Halls on 19 August 2016
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 30,080
19 Apr 2016
Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 19 April 2016
...
... and 64 more events
21 Oct 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1998
£ nc 1000/50000 26/03/98
28 Apr 1998
Secretary resigned
28 Apr 1998
Director resigned
25 Mar 1998
Incorporation

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