SHRED BANK LTD
CARRYDUFF


Company number NI065682
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address UNIT 1, 19 KNOCKBRACKEN DRIVE, CARRYDUFF, BT8 8EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHRED BANK LTD are www.shredbank.co.uk, and www.shred-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Shred Bank Ltd is a Private Limited Company. The company registration number is NI065682. Shred Bank Ltd has been working since 24 July 2007. The present status of the company is Active. The registered address of Shred Bank Ltd is Unit 1 19 Knockbracken Drive Carryduff Bt8 8ex. . CARSON, Joan is a Secretary of the company. BAIN, Phillip Raymond is a Director of the company. CARSON, James Samuel is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARSON, Joan
Appointed Date: 24 July 2007

Director
BAIN, Phillip Raymond
Appointed Date: 01 August 2009
48 years old

Director
CARSON, James Samuel
Appointed Date: 24 July 2007
56 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr James Carson
Notified on: 24 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHRED BANK LTD Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000

18 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
10 Apr 2009
31/07/08 annual accts
26 Sep 2008
24/07/08 annual return shuttle
30 Jul 2007
Change of dirs/sec
30 Jul 2007
Change of dirs/sec
24 Jul 2007
Incorporation