Company number 03000572
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 125 MARSDEN ROAD, SOUTH SHIELDS, TYNE & WEAR, NE34 6RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of SYSTEMATIC SHOP FITTING LIMITED are www.systematicshopfitting.co.uk, and www.systematic-shop-fitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brockley Whins Rail Station is 2.7 miles; to Seaburn Rail Station is 3.6 miles; to Sunderland Rail Station is 5.3 miles; to Seaham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systematic Shop Fitting Limited is a Private Limited Company.
The company registration number is 03000572. Systematic Shop Fitting Limited has been working since 12 December 1994.
The present status of the company is Active. The registered address of Systematic Shop Fitting Limited is 125 Marsden Road South Shields Tyne Wear Ne34 6rh. . FORD, Bernadette Siobhan is a Secretary of the company. FORD, Trevor David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Persons With Significant Control
Bernadette Siobhan Ford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor David Ford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMATIC SHOP FITTING LIMITED Events
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 37 more events
01 Mar 1996
Return made up to 12/12/95; full list of members
17 Jan 1995
Accounting reference date notified as 31/12
03 Jan 1995
Director resigned;new director appointed
03 Jan 1995
Secretary resigned;new secretary appointed
12 Dec 1994
Incorporation