SHADYCLAY LIMITED
BOGNOR REGIS


Company number 03312592
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address PREMISES REAR OF WATERLOO VILLA WATERLOO ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO21 7EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Betty Adrianna Tall as a director on 18 March 2016. The most likely internet sites of SHADYCLAY LIMITED are www.shadyclay.co.uk, and www.shadyclay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Shadyclay Limited is a Private Limited Company. The company registration number is 03312592. Shadyclay Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Shadyclay Limited is Premises Rear of Waterloo Villa Waterloo Road Felpham Bognor Regis West Sussex England Po21 7eh. . TALL, Anthony Roger Bray is a Secretary of the company. TALL, Anthony Roger Bray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TALL, Betty Adrianna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TALL, Anthony Roger Bray
Appointed Date: 10 February 1997
Director
TALL, Anthony Roger Bray
Appointed Date: 10 February 1997
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1997
Appointed Date: 04 February 1997
Director
TALL, Betty Adrianna
Resigned: 18 March 2016
Appointed Date: 10 February 1997
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mr Anthony Roger Bray Tall
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADYCLAY LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 May 2016
Termination of appointment of Betty Adrianna Tall as a director on 18 March 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Mar 2016
Registered office address changed from Robert Sadler and Company Ltd 30B Southgate Chichester West Sussex PO19 1DP England to Premises Rear of Waterloo Villa Waterloo Road Felpham Bognor Regis West Sussex PO21 7EH on 4 March 2016
...
... and 42 more events
17 Feb 1997
New director appointed
17 Feb 1997
Registered office changed on 17/02/97 from: 1 mitchell lane bristol BS1 6BU
17 Feb 1997
Secretary resigned
17 Feb 1997
Director resigned
04 Feb 1997
Incorporation

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