SHOTMODE LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8BE

Company number 03327642
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Register inspection address has been changed from Level 15, London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE; Termination of appointment of Icmis Limited as a secretary on 29 September 2016. The most likely internet sites of SHOTMODE LIMITED are www.shotmode.co.uk, and www.shotmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shotmode Limited is a Private Limited Company. The company registration number is 03327642. Shotmode Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Shotmode Limited is Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex Cm24 8be. . BYRNE, Mark Hatton is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary ICMIS LIMITED has been resigned. Director ICM SERVICES INC has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LAPIS MANAGEMENT LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BYRNE, Mark Hatton
Appointed Date: 15 July 2010
63 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 04 March 1997
Secretary
ICMIS LIMITED
Resigned: 29 September 2016
Appointed Date: 20 October 1998
Director
ICM SERVICES INC
Resigned: 15 November 2000
Appointed Date: 20 October 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 20 October 1998
Appointed Date: 04 March 1997
Director
LAPIS MANAGEMENT LIMITED
Resigned: 27 September 2016
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Mark Hatton Byrne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Allix
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOTMODE LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Sep 2016
Register inspection address has been changed from Level 15, London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE
29 Sep 2016
Termination of appointment of Icmis Limited as a secretary on 29 September 2016
28 Sep 2016
Termination of appointment of Lapis Management Limited as a director on 27 September 2016
27 Sep 2016
Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
...
... and 56 more events
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
Accounts for a dormant company made up to 31 March 1998
28 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1998
Return made up to 04/03/98; full list of members
04 Mar 1997
Incorporation

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