SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED
TAUNTON

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Company number 03699713
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address WOODLANDS CASTLE, RUISHTON, TAUNTON, SOMERSET, TA3 5LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED are www.shirlstaroverseasholdings.co.uk, and www.shirlstar-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Shirlstar Overseas Holdings Limited is a Private Limited Company. The company registration number is 03699713. Shirlstar Overseas Holdings Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Shirlstar Overseas Holdings Limited is Woodlands Castle Ruishton Taunton Somerset Ta3 5lu. . SLADE, Benjamin Julian Alfred, Sir is a Director of the company. Secretary GEORGE, Nicholas David has been resigned. Secretary STICKLAND, Philip Gerald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Charles Antony Elliott has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SLADE, Benjamin Julian Alfred, Sir
Appointed Date: 22 January 1999
79 years old

Resigned Directors

Secretary
GEORGE, Nicholas David
Resigned: 01 December 2003
Appointed Date: 22 January 1999
Secretary
STICKLAND, Philip Gerald
Resigned: 01 April 2010
Appointed Date: 01 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
BRAITHWAITE, Charles Antony Elliott
Resigned: 14 July 1999
Appointed Date: 22 January 1999
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Sir Benjamin Julian Alfred Slade Bt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 37 more events
28 Jan 1999
New secretary appointed
28 Jan 1999
New director appointed
28 Jan 1999
Director resigned
28 Jan 1999
Secretary resigned
22 Jan 1999
Incorporation

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