SHADE LTD
ALTRINCHAM FAREVALES LTD

Hellopages » Greater Manchester » Trafford » WA14 2QG

Company number 04727390
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address RICHARDSON & CO., GROSVENOR HOUSE, 45 THE DOWNS, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2QG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of SHADE LTD are www.shade.co.uk, and www.shade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shade Ltd is a Private Limited Company. The company registration number is 04727390. Shade Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Shade Ltd is Richardson Co Grosvenor House 45 The Downs Altrincham Cheshire England Wa14 2qg. . ALLEN, David Christopher is a Secretary of the company. ALLEN, David Christopher is a Director of the company. ANDERS, Jocelyn is a Director of the company. Secretary ALLEN, Samantha has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLEN, Samantha has been resigned. Director O DONNELL, Kevin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ALLEN, David Christopher
Appointed Date: 02 April 2013
Director
ALLEN, David Christopher
Appointed Date: 01 September 2007
55 years old
Director
ANDERS, Jocelyn
Appointed Date: 04 August 2005
53 years old

Resigned Directors

Secretary
ALLEN, Samantha
Resigned: 02 April 2013
Appointed Date: 14 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 April 2003
Appointed Date: 08 April 2003
Director
ALLEN, Samantha
Resigned: 02 April 2013
Appointed Date: 14 April 2003
44 years old
Director
O DONNELL, Kevin
Resigned: 16 February 2007
Appointed Date: 14 April 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr David Christopher Allen
Notified on: 1 April 2017
55 years old
Nature of control: Has significant influence or control
Mrs Jocelyn Anders
Notified on: 1 April 2017
55 years old
Nature of control: Has significant influence or control

SHADE LTD Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Secretary's details changed for Mr David Christopher Allen on 5 December 2015
03 May 2016
Director's details changed for Mr David Christopher Allen on 25 January 2016
...
... and 45 more events
08 May 2003
Company name changed farevales LTD\certificate issued on 08/05/03
10 Apr 2003
Registered office changed on 10/04/03 from: 39A leicester road salford manchester M7 4AS
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
08 Apr 2003
Incorporation

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