SHELLMARK TEXTILE AGENCIES LIMITED
DENTON

Hellopages » Greater Manchester » Tameside » M34 7GE

Company number 03920033
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 30 KEY COURT, HAUGHTON GREEN, DENTON, MANCHESTER, M34 7GE
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of SHELLMARK TEXTILE AGENCIES LIMITED are www.shellmarktextileagencies.co.uk, and www.shellmark-textile-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Shellmark Textile Agencies Limited is a Private Limited Company. The company registration number is 03920033. Shellmark Textile Agencies Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Shellmark Textile Agencies Limited is 30 Key Court Haughton Green Denton Manchester M34 7ge. The company`s financial liabilities are £8.61k. It is £-6.74k against last year. The cash in hand is £15.11k. It is £-0.91k against last year. And the total assets are £47.96k, which is £-21.64k against last year. WARD, Janice is a Secretary of the company. WARD, David Jack is a Director of the company. WARD, Janice is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


shellmark textile agencies Key Finiance

LIABILITIES £8.61k
-44%
CASH £15.11k
-6%
TOTAL ASSETS £47.96k
-32%
All Financial Figures

Current Directors

Secretary
WARD, Janice
Appointed Date: 04 February 2000
Director
WARD, David Jack
Appointed Date: 04 February 2000
71 years old
Director
WARD, Janice
Appointed Date: 04 February 2000
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mrs Janice Ward
Notified on: 2 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jack Ward
Notified on: 2 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLMARK TEXTILE AGENCIES LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 31 more events
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
New director appointed
04 Feb 2000
Incorporation

SHELLMARK TEXTILE AGENCIES LIMITED Charges

18 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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