SHRINKWRAP INSTALLATIONS LTD
PLYMOUTH

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Company number 07131590
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 3 GARDEN CLOSE, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of SHRINKWRAP INSTALLATIONS LTD are www.shrinkwrapinstallations.co.uk, and www.shrinkwrap-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Shrinkwrap Installations Ltd is a Private Limited Company. The company registration number is 07131590. Shrinkwrap Installations Ltd has been working since 20 January 2010. The present status of the company is Active. The registered address of Shrinkwrap Installations Ltd is 3 Garden Close Langage Business Park Plymouth Devon Pl7 5eu. . IRLAM, Emma is a Director of the company. IRLAM, Steven John is a Director of the company. LAKE, Ewan David is a Director of the company. Secretary LAKE, Ewan has been resigned. Director KINGSBURY, Aubrey Peregrine has been resigned. Director KINGSBURY LAKE LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
IRLAM, Emma
Appointed Date: 01 April 2011
45 years old

Director
IRLAM, Steven John
Appointed Date: 20 January 2010
51 years old

Director
LAKE, Ewan David
Appointed Date: 01 July 2011
53 years old

Resigned Directors

Secretary
LAKE, Ewan
Resigned: 01 July 2011
Appointed Date: 04 January 2011

Director
KINGSBURY, Aubrey Peregrine
Resigned: 30 November 2012
Appointed Date: 01 July 2011
51 years old

Director
KINGSBURY LAKE LTD.
Resigned: 01 July 2011
Appointed Date: 20 January 2010

Persons With Significant Control

Mr Steven John Irlam
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Irlam
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tufcoat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHRINKWRAP INSTALLATIONS LTD Events

01 Feb 2017
Micro company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
02 Mar 2016
Micro company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

17 Feb 2016
Withdraw the company strike off application
...
... and 19 more events
03 Feb 2011
Director's details changed for Steven John Irlam on 1 February 2011
24 Jan 2011
Annual return made up to 20 January 2011 with full list of shareholders
06 Jan 2011
Appointment of Mr Ewan Lake as a secretary
03 Feb 2010
Registered office address changed from Fox House Whimple Street Plymouth Devon PL1 2DH England on 3 February 2010
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)