SHAFT LIMITED
ESSEX ACTIFORCE UK LIMITED

Hellopages » Essex » Uttlesford » CM6 1YY

Company number 05552771
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 15 SPRUCE AVENUE, GREAT DUNMOW, ESSEX, CM6 1YY
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 14,989 . The most likely internet sites of SHAFT LIMITED are www.shaft.co.uk, and www.shaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Shaft Limited is a Private Limited Company. The company registration number is 05552771. Shaft Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Shaft Limited is 15 Spruce Avenue Great Dunmow Essex Cm6 1yy. . DACILLO HULSHOF, Analyn is a Director of the company. Secretary HULSHOF, Hendrik has been resigned. Secretary PRITCHARD, Paul has been resigned. Secretary SLINGERLAND, Aart has been resigned. Director DE WEERD, Jason has been resigned. Director DE WEERD, Johannes Adrianus Theodorus has been resigned. Director HULSHOF, Hendrik has been resigned. Director SLINGERLAND, Aart has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Director
DACILLO HULSHOF, Analyn
Appointed Date: 02 September 2005
47 years old

Resigned Directors

Secretary
HULSHOF, Hendrik
Resigned: 24 November 2006
Appointed Date: 02 September 2005
Secretary
PRITCHARD, Paul
Resigned: 01 July 2008
Appointed Date: 01 May 2008
Secretary
SLINGERLAND, Aart
Resigned: 01 May 2008
Appointed Date: 24 November 2006
Director
DE WEERD, Jason
Resigned: 01 May 2008
Appointed Date: 24 November 2006
51 years old
Director
DE WEERD, Johannes Adrianus Theodorus
Resigned: 24 November 2006
Appointed Date: 03 January 2006
79 years old
Director
HULSHOF, Hendrik
Resigned: 01 May 2008
Appointed Date: 24 November 2006
79 years old
Director
SLINGERLAND, Aart
Resigned: 01 May 2008
Appointed Date: 24 November 2006
64 years old

Persons With Significant Control

Mrs Analyn Hulshof
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SHAFT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 14,989
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 14,989
...
... and 40 more events
16 Nov 2006
Return made up to 02/09/06; full list of members
08 Nov 2006
Registered office changed on 08/11/06 from: 1 martens meadows braintree essex CM7 3LB
08 Nov 2006
Accounting reference date extended from 30/09/06 to 01/10/06
24 Feb 2006
New director appointed
02 Sep 2005
Incorporation

SHAFT LIMITED Charges

27 March 2007
All assets debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct
Description: Fixed and floating charges over the undertaking and all…

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