Company number 06308476
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 11 MEMBURY CLOSE, FRIMLEY, SURREY, GU16 9FJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Appointment of Mrs Shelley Erika Hawkins as a secretary on 3 September 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SHANE TRAYLEN & COMPANY LTD are www.shanetraylencompany.co.uk, and www.shane-traylen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 4 miles; to Bagshot Rail Station is 4.2 miles; to Bentley (Hants) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shane Traylen Company Ltd is a Private Limited Company.
The company registration number is 06308476. Shane Traylen Company Ltd has been working since 10 July 2007.
The present status of the company is Active. The registered address of Shane Traylen Company Ltd is 11 Membury Close Frimley Surrey Gu16 9fj. . HAWKINS, Shelley Erika is a Secretary of the company. TRAYLEN, Shane is a Director of the company. Secretary HARPER, Bernadette has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary BDK ASSOCIATES has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".
shane traylen & company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 August 2007
Appointed Date: 10 July 2007
Secretary
BDK ASSOCIATES
Resigned: 14 October 2008
Appointed Date: 03 October 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 August 2007
Appointed Date: 10 July 2007
Persons With Significant Control
Mr Shane Traylen
Notified on: 10 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SHANE TRAYLEN & COMPANY LTD Events
03 Sep 2016
Confirmation statement made on 10 July 2016 with updates
03 Sep 2016
Appointment of Mrs Shelley Erika Hawkins as a secretary on 3 September 2016
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
21 Jul 2015
Registered office address changed from 34 Wood Lane Fleet Hampshire GU51 3EA to 11 Membury Close Frimley Surrey GU16 9FJ on 21 July 2015
...
... and 26 more events
16 Aug 2007
New director appointed
16 Aug 2007
Director resigned
16 Aug 2007
Secretary resigned
16 Aug 2007
New secretary appointed
10 Jul 2007
Incorporation