SHIRLET LIMITED
DEVON

Hellopages » Devon » Torridge » EX22 6NY

Company number 05072017
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address EAST CRANBURY, EAST CRANBURY, HOLSWORTHY, DEVON, EX22 6NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 303 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHIRLET LIMITED are www.shirlet.co.uk, and www.shirlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnstaple Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirlet Limited is a Private Limited Company. The company registration number is 05072017. Shirlet Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Shirlet Limited is East Cranbury East Cranbury Holsworthy Devon Ex22 6ny. . PROUSE, Hayley Claire is a Director of the company. ROWE, Gary John is a Director of the company. ROWE, Shirley Patricia is a Director of the company. Secretary ROWE, Gary John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PROUSE, Hayley Claire
Appointed Date: 03 June 2009
41 years old
Director
ROWE, Gary John
Appointed Date: 03 August 2009
44 years old
Director
ROWE, Shirley Patricia
Appointed Date: 23 March 2004
66 years old

Resigned Directors

Secretary
ROWE, Gary John
Resigned: 03 August 2009
Appointed Date: 23 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2004
Appointed Date: 12 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mrs Shirley Patricia Rowe
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Claire Prouse
Notified on: 1 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Rowe
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRLET LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 303
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 303
18 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
16 Apr 2004
New director appointed
16 Apr 2004
Registered office changed on 16/04/04 from: sully house 7 clovelly road ind estate bideford devon EX39 3HN
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
12 Mar 2004
Incorporation

SHIRLET LIMITED Charges

22 July 2009
Mortgage
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 wolsdon street north road west plymouth devon t/n…
22 July 2009
Mortgage
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 waterloo street north hill plymouth devon t/n DN18356…
14 June 2006
Mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 ermington terrace mutley plymouth t/no dn 123754…

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