Company number 08221721
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address UNIT 6 ILTON BUSINESS PARK, ILTON, ILMINSTER, SOMERSET, TA19 9DU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Rachel Payne on 26 October 2015. The most likely internet sites of SHADEME LTD are www.shademe.co.uk, and www.shademe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Shademe Ltd is a Private Limited Company.
The company registration number is 08221721. Shademe Ltd has been working since 20 September 2012.
The present status of the company is Active. The registered address of Shademe Ltd is Unit 6 Ilton Business Park Ilton Ilminster Somerset Ta19 9du. . GEARING, Elizabeth is a Director of the company. NYKANEN, Jouko is a Director of the company. PAYNE, Rachel Ann is a Director of the company. Director GEARING, Elizabeth has been resigned. Director NYKANEN, Jouko has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
GEARING, Elizabeth
Resigned: 22 November 2012
Appointed Date: 20 September 2012
60 years old
Director
NYKANEN, Jouko
Resigned: 20 September 2012
Appointed Date: 20 September 2012
65 years old
Persons With Significant Control
Mrs Rachel Ann Payne
Notified on: 20 September 2016
58 years old
Nature of control: Has significant influence or control
SHADEME LTD Events
20 Nov 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Director's details changed for Mrs Rachel Payne on 26 October 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
14 May 2013
Appointment of Mrs Elizabeth Gearing as a director
10 Dec 2012
Appointment of Mr Jouko Nykanen as a director
07 Dec 2012
Termination of appointment of Jouko Nykanen as a director
22 Nov 2012
Termination of appointment of Elizabeth Gearing as a director
20 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted