SHADOW CARRIAGE LTD.
MAIDENHEAD


Company number 05139753
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 74-76 CORDWALLIS ROAD, MAIDENHEAD, BERKSHIRE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHADOW CARRIAGE LTD. are www.shadowcarriage.co.uk, and www.shadow-carriage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Shadow Carriage Ltd is a Private Limited Company. The company registration number is 05139753. Shadow Carriage Ltd has been working since 27 May 2004. The present status of the company is Active. The registered address of Shadow Carriage Ltd is 74 76 Cordwallis Road Maidenhead Berkshire. . ZAMAN, Naseem is a Secretary of the company. ZAMAN, Arif is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ZAMAN, Naseem
Appointed Date: 27 May 2004
Director
ZAMAN, Arif
Appointed Date: 27 May 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

SHADOW CARRIAGE LTD. Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
03 May 2005
Ad 27/05/04--------- £ si 100@1=100 £ ic 1/101
03 May 2005
Accounting reference date shortened from 31/05/05 to 31/03/05
03 May 2005
New director appointed
03 May 2005
New secretary appointed
27 May 2004
Incorporation

SHADOW CARRIAGE LTD. Charges

17 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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