SHOALBUILD LIMITED
ESSEX


Company number 02874894
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address 603/605 CRANBROOK ROAD, ILFORD, ESSEX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of SHOALBUILD LIMITED are www.shoalbuild.co.uk, and www.shoalbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Shoalbuild Limited is a Private Limited Company. The company registration number is 02874894. Shoalbuild Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Shoalbuild Limited is 603 605 Cranbrook Road Ilford Essex. . WARD, Linda is a Secretary of the company. WARD, Anthony Kenneth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WARD, Linda
Appointed Date: 02 December 1993
Director
WARD, Anthony Kenneth
Appointed Date: 02 December 1993
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1993
Appointed Date: 24 November 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1993
Appointed Date: 24 November 1993

Persons With Significant Control

Anthony Kenneth Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Ward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOALBUILD LIMITED Events

20 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
13 Aug 2015
Total exemption full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 24 November 2014
Statement of capital on 2014-12-18
  • GBP 100
...
... and 41 more events
22 Dec 1993
Director resigned;new director appointed
20 Dec 1993
Registered office changed on 20/12/93 from: 140 tabernacle street london EC2A 4SD
20 Dec 1993
Accounting reference date notified as 31/12
20 Dec 1993
Ad 03/12/93--------- £ si 98@1=98 £ ic 2/100
24 Nov 1993
Incorporation

Similar Companies

SHOAL RESEARCH LTD. SHOALACRE LIMITED SHOALHAVEN LIMITED SHOALS HOOK SOLAR (UK) LIMITED SHOALS SWIM SCHOOL LTD SHOALSTONE POOL LIMITED SHOAL-STUDIO LTD