SHOPRED LIMITED
93.-97 MAIN STREET


Company number NI074034
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address C/O FALCONER STEWART, SUITE 4 COMMERCIAL MEWS, 93.-97 MAIN STREET, LARNE, BT40 1HJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of SHOPRED LIMITED are www.shopred.co.uk, and www.shopred.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Shopred Limited is a Private Limited Company. The company registration number is NI074034. Shopred Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Shopred Limited is C O Falconer Stewart Suite 4 Commercial Mews 93 97 Main Street Larne Bt40 1hj. . SYBAN LTD is a Secretary of the company. FERGUSON, Paul is a Director of the company. STEWART, William is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director SYBAN LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 30 September 2009

Director
FERGUSON, Paul
Appointed Date: 30 September 2009
49 years old

Director
STEWART, William
Appointed Date: 30 September 2009
44 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 September 2009
Appointed Date: 30 September 2009

Director
SYBAN LTD
Resigned: 30 September 2011
Appointed Date: 30 September 2009

Persons With Significant Control

Mr William Stewart
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Ferguson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOPRED LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 January 2016
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
04 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
19 Oct 2010
Director's details changed for William Stewart on 30 September 2010
19 Oct 2010
Secretary's details changed for Syban Limited on 30 September 2010
14 Oct 2009
Termination of appointment of Dorothy Kane as a secretary
14 Oct 2009
Appointment of Syban Limited as a secretary
30 Sep 2009
Incorporation