SHURE ENTERPRISES (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6SW

Company number 05388664
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 90 ACCOUNTACY HOUSE, WALWORTH ROAD, LONDON, ENGLAND, SE1 6SW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Accountancy House Walworth Road London SE1 6SW to 90 Accountacy House Walworth Road London SE1 6SW on 22 March 2017; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHURE ENTERPRISES (UK) LIMITED are www.shureenterprisesuk.co.uk, and www.shure-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Shure Enterprises Uk Limited is a Private Limited Company. The company registration number is 05388664. Shure Enterprises Uk Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Shure Enterprises Uk Limited is 90 Accountacy House Walworth Road London England Se1 6sw. . FONTYN, Celeste Marie is a Secretary of the company. HARDING, Pauline Audrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
FONTYN, Celeste Marie
Appointed Date: 10 March 2005
Director
HARDING, Pauline Audrey
Appointed Date: 10 March 2005
85 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2005
Appointed Date: 10 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr. Rajesh Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHURE ENTERPRISES (UK) LIMITED Events

22 Mar 2017
Registered office address changed from Accountancy House Walworth Road London SE1 6SW to 90 Accountacy House Walworth Road London SE1 6SW on 22 March 2017
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
22 Mar 2005
New secretary appointed
22 Mar 2005
New director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
10 Mar 2005
Incorporation

SHURE ENTERPRISES (UK) LIMITED Charges

1 October 2012
Rent deposit deed
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: City & Provincial (Equity Partners) Limited
Description: By way of fixed charge all interest in the account and the…

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