SHENZHEN LTD
BELFAST


Company number NI634260
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address C/O MCCREERY TURKINGTON & STOCKMAN, 1 LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 ; Director's details changed for Ms Lucy Sefton on 22 January 2016. The most likely internet sites of SHENZHEN LTD are www.shenzhen.co.uk, and www.shenzhen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Shenzhen Ltd is a Private Limited Company. The company registration number is NI634260. Shenzhen Ltd has been working since 15 October 2015. The present status of the company is Active. The registered address of Shenzhen Ltd is C O Mccreery Turkington Stockman 1 Lanyon Quay Belfast Northern Ireland Bt1 3lg. . SEFTON, Helen is a Director of the company. STANFORD, Abigail is a Director of the company. Director MILLSOPP, David has been resigned. Director MORTON, Michael has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
SEFTON, Helen
Appointed Date: 22 January 2016
53 years old
Director
STANFORD, Abigail
Appointed Date: 22 January 2016
54 years old

Resigned Directors

Director
MILLSOPP, David
Resigned: 22 January 2016
Appointed Date: 15 October 2015
54 years old
Director
MORTON, Michael
Resigned: 22 January 2016
Appointed Date: 15 October 2015
56 years old

Persons With Significant Control

Advanced International Ltd
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more

SHENZHEN LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
26 Jan 2016
Director's details changed for Ms Lucy Sefton on 22 January 2016
26 Jan 2016
Termination of appointment of Michael Morton as a director on 22 January 2016
26 Jan 2016
Termination of appointment of David Millsopp as a director on 22 January 2016
...
... and 0 more events
26 Jan 2016
Appointment of Ms Abigail Stanford as a director on 22 January 2016
26 Jan 2016
Appointment of Ms Lucy Sefton as a director on 22 January 2016
13 Jan 2016
Director's details changed for Mr David Millsop on 15 October 2015
13 Jan 2016
Resolutions
  • RES13 ‐ Director and shareholder name correction 15/10/2015
  • RES13 ‐ Director and shareholder name correction 15/10/2015
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 10

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