SHIMPAC LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 4XG

Company number 03895351
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address KEEPERS COTTAGE, CATMERE END, SAFFRON WALDEN, ESSEX, CB11 4XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHIMPAC LIMITED are www.shimpac.co.uk, and www.shimpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Whittlesford Parkway Rail Station is 4.9 miles; to Foxton Rail Station is 7.8 miles; to Shelford (Cambs) Rail Station is 8.1 miles; to Stansted Airport Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shimpac Limited is a Private Limited Company. The company registration number is 03895351. Shimpac Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Shimpac Limited is Keepers Cottage Catmere End Saffron Walden Essex Cb11 4xg. . RIECK, Peter Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WHETTON, Bridget Marian has been resigned. Secretary WHETTON, John Graham has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GUNN, Neville Raymond has been resigned. Director WHETTON, Bridget Marian has been resigned. Director WHETTON, John Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RIECK, Peter Anthony
Appointed Date: 03 June 2013
77 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Secretary
WHETTON, Bridget Marian
Resigned: 05 July 2013
Appointed Date: 21 August 2006
Secretary
WHETTON, John Graham
Resigned: 21 August 2006
Appointed Date: 16 December 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 December 1999
Appointed Date: 16 December 1999
73 years old
Director
GUNN, Neville Raymond
Resigned: 03 July 2013
Appointed Date: 16 December 1999
75 years old
Director
WHETTON, Bridget Marian
Resigned: 03 July 2013
Appointed Date: 21 August 2006
78 years old
Director
WHETTON, John Graham
Resigned: 21 August 2006
Appointed Date: 16 December 1999
86 years old

Persons With Significant Control

Mr Peter Anthony Rieck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SHIMPAC LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
22 Dec 1999
Ad 16/12/99--------- £ si 1@1=1 £ ic 1/2
22 Dec 1999
Registered office changed on 22/12/99 from: somerset house temple street birmingham west midlands B2 5DN
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
16 Dec 1999
Incorporation

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